Banking Audit
Location: Mumbai, should be ok to travel to Middle East for longer duration as well
Preferred:
- CA / MBA (Finance) / CIA or equivalent
- Experience with consulting firms / Big 4
- Any one who has working experience of Middle East for banking audits
Key Responsibilities
- Execute audits across Corporate banking, retail banking and banking operations.
- Perform risk assessment and control testing
- Identify gaps and recommend improvements
- Ensure compliance with regulatory requirements (e.g., Reserve Bank of India guidelines)
- Prepare audit reports and track closure of findings
- Engage with stakeholders for audit discussions
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Requirements
- 3+ years of experience in internal audit (Banking/Financial Services)
- Strong understanding of banking products and processes
- Good knowledge of risk and control frameworks
- Excellent communication and analytical skills