Responsibilities:-

• Conducting Audits/ Reviews
• Reviewing Internal Processes of the units
• Ensuring compliance of
• Regulatory guidelines
• Data Analysis
• Drafting Audit Reports
• Timely closure of Audits
• Maintaining working papers
• Report Drafting
• Compliance checking and Report Closure
• Other Activities Data consolidation , tracker maintenance, database updation

Qualification:-

• Certification in Foreign Exchange Operations - IIBF mandatory
• CAs preferred with 4 - 9 years of experience.
• Mandatory experience in either one of these - Gold loan audit, operations audit, CMS audit

Please share relevant profiles at:-  sandeep.bansode@hdfcbank.com.

Skills

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