Retail Liability Operations 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: Retail Liability Operations Audit

Positions: 8

Experience: 4 to 10 years

Location(s): Mumbai

Type: On-site / Permanent

Salary: Up to INR 22 LPA

•Performed operational and control reviews across KYC, AML, Retail Branch Banking and Liability

portfolios, evaluating process flows, control effectiveness and audit documentation standards.

•Conducted dynamic risk assessments by analysing process changes, regulatory updates and

emerging risks to support audit planning and coverage decisions.

•Reviewed audit programs, procedures and control documentation for compliance with internal

audit methodology, regulatory requirements and risk management standards.

•Supported risk-based audit planning, prioritisation and scheduling across banking functions to

ensure focused audit coverage of key risk areas.

•Recognised with the Operational Excellence Award for quality and reliability of deliverables

•Prepared audit MIS and supported Audit Committee / Board reporting through tracking of audit

observations and remediation status.

•Recognised with the Operational Excellence Award for quality and reliability of deliverables