Chief Manager/Assistant Vice President - Retail Credit Audit - Wholesale Banking

Chief Manager / AVP - Credit Audit for Retails & Wholesale Banking Team with A Bank

Hiring for Chief Manager / AVP - Credit Audit for Retails & Wholesale Banking Team with a Leading Bank, Mumbai

Location - Mumbai

Experience in undertaking credit audit for wholesale banking & Retails Assets

Job Description:

- Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.

- Review of credit due diligence process, documentation, post-sanction conditions review

- Review adherence to internal processes as well as regulatory guidelines

- Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions

- Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.

Responsible for:

- Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.

- Finalization of Sampling.

- Review of Audit Findings and Discussion/Closure of the same with auditee.

- Preparation of audit reports with adequate documentation and post-report activities like closure of the audits in system and closure of actionable.

Interested candidates kindly share your updated CV OR connect on 7600631670