Concurrent Audit Specialist
Job Summary
Job Description:
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Execute review of banks process and controls as part of the audit. including Trade Finance Treasury Credit KYC and Remittances
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Adherence to RBI regulatory guidelines and internal policies/ processes
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Identify control gaps process inefficiencies and instances of non-compliance
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Draft issues with clear articulation of risk and recommendations
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Maintain adequate workpaper of test procedures performed to meet quality standards
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Must be proficient in MS- Office