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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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