Credit Process Audit

Hiring for: A leading private sector bank in India, offering a wide range of banking and financial services to corporate, retail, and institutional clients.

Role: Credit Process Audit

Positions: 1

Experience: 4 to 19 years

Location(s): Mumbai

Type: On-site / Permanent

Salary: Up to INR 30 LPA

Request you to share the candidates’ (CA/ MBA) profiles who has minimum experience (experience 4 to 10 year for auditor role and 10 to 16 years’ experience for Team lead/ vertical head position) in Credit process audit on priority to fill the head count gaps.

For reference, please find below brief profiles of candidates with experience in conducting Credit Process Audits for Wholesale/Corporate segment, with exposure to:

• Early Warning Signals (EWS) – Corporate Credit / SMA monitoring
• Regulatory reporting assurance related to credit / asset quality
• NPA automation audits – NPA identification, classification & provisioning validations
• Stressed assets monitoring including NPA recovery & resolution
• CAD (Credit Administration) audits – documentation, Covenant monitoring, security creation/perfection, post sanction monitoring
• Risk Management / Credit Policy audits – policy adherence, deviations, DOA compliance