IN_Specialist 3_Concurrent Audit/Bank Audit_FS-Internal Audit Services_Advisory_Mumbai

Execute review of banks process and controls as part of the audit, including Trade Finance, Treasury, Credit, KYC, and Remittances. Adherence to RBI regulatory guidelines and internal policies. Identify control gaps, process inefficiencies, and instances of non-compliance. Draft issues with clear articulation of risk and recommendations. Maintain adequate workpapers of test procedures performed to meet quality standards. Must be proficient in MS-Office. Mandatory skill sets include strong understanding of banking operations and regulatory environment (RBI guidelines); experience in Internal Audit/Process Audit concepts & methodology of banks with relevant experience in Trade finance, Treasury, credit/KYC, and remittances; analytical thinking with attention to detail; effective communication and report writing skills; ability to assist with timely completion of tasks, development of client deliverables and status reporting.