Assistant Vice President - Credit Audit - Wholesale Loan - Bank

Our leading banking client is looking forward to hire AVP - Credit Audit (Wholesale loan)

Require Wholesale Credit Audit Experience
 
Job Description: 
 
- Evaluate the internal control over assigned areas of audit, to ensure compliance with company policies and procedures and regulations. Identify any non-compliance for reporting as discussion points with team.

- Map business processes and conduct analysis to determine associated risks.

- Execute audits in line with testing plans/ checklist. Gather required data, check processes and documents and identify non compliance with process and regulatory lapses therein.

- Executing analytics/trend analysis by collating data from various sources for the consumption of the audit team. Investigate and perform root cause analysis on Risk Events.

- Ongoing monitoring and management of co-sourced firm.

- Finalize draft audit observations along with assessment of risks involved and to provide inputs for incorporation in the draft audit report.

- Monitoring and timely follow-up on implementation of audit recommendations.

- Ongoing communication with the co-sourced firms on progress and quality of audits.

- Providing regular updates on status of audit progress.

- Lead the Credit Administration team and deliver on all the goals identified for the team for the year. (Loan disbursement and post disbursement activities, Maintenance of Accounts, Crop Insurance, Subsidies)