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

Requirements

• 3+ years of experience in internal audit (Banking/Financial Services)
• Strong understandi...