CA Fresher - Internal Audit Team

**Role & responsibilities** Credit Audit - Wholesale Banking - Independently conduct Credit audits of Wholesale products like working capital/SME/MEB/MIB but not retail (Will involve regular travelling). - Participate in audits of various Businesses with particular emphasis on Product / Operations audits. - Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank. - Ensure completion of assigned audits and documentation of work papers on time. - Track status of issues reported. - Assist in keeping relevant processes benchmarked to Best Practices and peer banks. - Assist in keeping Audit Procedure Manual and checklists current and updated. - Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved. - Provide improvement/ suggestions to existing process / systems to line management - Provide oversight to the Concurrent Audit process. - Ensure submission of concurrent audit reports on time - Ensure regular update of concurrent audit checklists - Ensure appropriate review of concurrent audit issues - Ensure follow-up & rectification of concurrent audit issues General Banking Products / General Banking Products CS - Support Head Office (HO) and NOC audits, covering key banking operations, products, and control functions. - Assist in reviewing financial records, advances, loans, deposits, and regulatory compliance as per RBI guidelines. - Conduct checks for KYC/AML compliance, documentation accuracy, and adherence to internal policies. - Prepare audit working papers, document observations, and help track closure of audit issues. - Contribute to riskbased audits and identify control gaps across HO processes. - Ideal for CA Freshers with strong analytical skills and interest in banking audits. [jobs.accaglobal.com] **Preferred candidate profile** CA fresher