Concurrent Audit Specialist

Acme Services Private Limited

Job Location:

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

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/ processes
Identify control gaps process inefficiencies and instances of non-compliance
Draft issues with clear articulation of risk and recommendations
Maintain adequate workpaper of test procedures performed to meet quality standards
Must be proficient in MS- Office

Job Description: 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/ processes Identify control gaps process inefficiencies and instances of non-compl...