Location
Ahmedabad
Job Type
Full-time
Posted
July 04, 2026
Job Description
- 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 liais...
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