Internal Audit - Wholesale Banking

Senior Analyst - Internal Audit Wholesale Banking - 3+ Years - Remote
We are hiring a Senior Analyst with 3+ years of mandatory experience in Internal Audit within Wholesale Banking / Wholesale Credit Risk. Candidates must have hands-on exposure to Credit Risk Review or QA. This is a client-facing, remote role. Professionals from public/private or MNC banks may apply. CA or MBA (Finance) is mandatory.
Location Remote (Bangalore, Pune, Mumbai, Chennai, Gurgaon)
Your Future Employer - A leading, fast-growing organization with strong expertise in specialized financial and risk domains, offering impactful work and long-term career growth.
Responsibilities

• Support the Internal Audit function in Wholesale Banking by applying strong credit domain, sector knowledge, and understanding of bank policies, procedures, and regulatory requirements.
• Plan and execute monthly and quarterly Internal Audit assignments, ensuring comprehensive coverage of credit appraisal, approval, disbursement, monitoring, and portfolio governance processes.
• Develop and enhance Internal Audit frameworks, audit programs, test scripts, and working papers across Wholesale Banking portfolios including Corporates, Leveraged Finance, Real Estate, Private Equity, Hedge Funds, SPVs, and Special Assets.
• Conduct end-to-end Internal Audits, assessing process effectiveness, policy compliance, documentation adequacy, data accuracy, and control gaps, and provide clear audit observations and actionable recommendations.
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  Prepare Internal Audit reports, present findings to stakeholders, track closure of audit issues, and continuously update audit methodologies in line with regulatory guidelines and internal policies.
  

Requirements

• 3+ years of relevant experience in Internal Audit within Wholesale Banking, with exposure to credit processes, audit testing, and control assessment across wholesale portfolios.
• CA or MBA (Finance) is mandatory.
• Strong understanding of internal audit frameworks, regulatory guidelines, and internal control standards applicable to Wholesale Banking.
• Proven expertise in financial statement analysis, credit file review, policy compliance testing, and audit-based risk assessment, with strong analytical and problem-solving skills.
• Excellent communication and stakeholder management skills, along with advanced proficiency in MS Excel and audit / risk evaluation tools.
  

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What is in it for you

• High-impact role in Wholesale Credit Risk Review.
• Strong learning and career growth opportunities.
• Collaborative, inclusive work environment.
• Competitive compensation and benefits.
  

Reach Us - If you think this role is aligned with your career, kindly write me an email along with your updated CV on [HIDDEN TEXT] for a confidential discussion on the role.
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Keywords: Wholesale Banking, Commercial Lending, Quality Assurance, Auditing, Internal Audit, Remote Jobs , Wholesale Credit Risk Review, Wholesale Credit Risk