Require a Bank Auditor in Ahmedabad
Full-time
TestHiring
- Conduct comprehensive audits of banking operations including loan portfolios deposit systems cash management and transaction processing.
- Evaluate compliance with regulatory requirements internal policies and accounting standards (RBI IFRS GAAP).
- Perform risk assessments to identify vulnerabilities in financial processes and recommend mitigation strategies.
- Review financial statements ledgers trial balances and supporting documentation for accuracy and completeness.
- Investigate discrepancies irregularities or potential fraud and prepare detailed audit reports with actionable findings.
- Collaborate with branch managers finance teams and compliance officers to ensure audit recommendations are implemented.
- Maintain up-to-date knowledge of evolving banking regulations and audit methodologies.
- Support external audit coordination and serve as a key liaison between internal audit and external auditors.
- Prepare and present audit findings to senior management and the audit committee.
- Contribute to the development and enhancement of internal control frameworks and audit checklists.
Requirements
- Bachelors degree in Accounting Finance or a related field; CA CFA or CIA certification is highly preferred.
- 25 years of progressive experience in auditing within the banking or financial services sector.
- Proven track record in conducting internal audits financial reviews and regulatory compliance assessments.
- In-depth knowledge of banking operations including credit risk cash handling and payment systems.
- Proficiency in audit software (e.g. ACL IDEA) and advanced Excel skills for data analysis.
- Strong understanding of RBI guidelines IFRS GAAP and internal control frameworks (COSO).
- Excellent analytical problem-solving and communication skills with the ability to present complex findings clearly.
- High level of integrity attention to detail and adherence to confidentiality standards.
- Ability to work independently and manage multiple audit assignments under tight deadlines.
Required Skills:
Bachelors degree in Computer Science or related field Proven experience as a Software Engineer or similar role Strong proficiency in programming languages such as Java C or Python Experience with software development tools and methodologies Excellent problem-solving and analytical skills Good communication and teamwork abilities
Required Education:
Bachelors degree in Computer Science or related field
Vacancy posted 1 day ago
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