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