Chartered Accountant

we are hiring for CA freshers for multiple positions for the following departments.

1. Internal Audit

2. Credit Monitoring

3. Regulatory & Compliance adherence

4 Credit Analyst

5 Finance and accounts

JD for Internal audit

location Mumbai

Client: Leading private bank

Number of positions 5
• The Group Internal Audit department conducts risk based internal audit of the Bank and some of its subsidiaries,
• The individual would be responsible for supporting Team leaders in improving frame work of credit audits, designing Risk Based Audit Plan and training the team. Apart from frame work as routine, planning the annual audits basis the Risk Based Audit Plan, designing the scope of audit and reviewing the work of team members and drafting the audit report.
• The individual should be good at communication with senior management and must have good presentation skills. Past experience in BFSI sector in a similar role would be preferred.
• To oversee audit planning, field work, review work papers, business understanding and finalize control areas for review.

JD for credit analyst

Roles and Responsibilities :

1. Preparation of Credit Appraisal notes for Large Corporates/MNCs/ SME clients

2. Discuss with business on Terms and Conditions for risk assessments

3. Discuss with customers for obtaining information for preparation of Credit Notes

4. Monitor the accounts based on the terms stipulated by Sanctioning Authority

5. Prepare Monthly Monitoring Reports for the portfolio

6. Escalate with action plan for non-compliances

7. Visit the units and submit inspection reports

8. Manage and address any escalations related to risk assessments