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AI summary of this job
Beta Read in 10 secondsAn Auditor- Branch Banking role at Utkarsh Small Finance Bank in Hyderabad, Navi Mumbai for people with 5–9 years of experience. You'll conduct risk-based audits of Liabilities branches, liabilities, assets, cash management, and customer service processes. You will also review compliance with RBI guidelines, internal policies, SOPs, KYC/AML requirements, and regulatory norms, and prepare audit reports.
- Hyderabad
- Work from office
- 5–9 years
What you'll do
- Conduct risk-based audits of branches
- Review compliance with RBI guidelines
- Prepare audit reports
Good fit if you
- Have experience in Internal Audit
- Understand Branch Banking and compliance
- Possess good analytical skills
AI-generated from the job description. Check the full description before you apply.
Job Description
Role & responsibilities
- Conduct risk-based audits of Liabilities branches, liabilities, assets, cash management, and customer service processes.
- Review compliance with RBI guidelines, internal policies, SOPs, KYC/AML requirements, and regulatory norms.
- Verify operational controls, account opening processes, transaction monitoring, cash retention limits, and documentation standards.
- Identify control weaknesses, audit observations, and recommend corrective actions for process improvement.
- Track closure of audit findings and ensure timely implementation of corrective and preventive actions.
- Prepare audit reports, maintain working papers, and present findings to management.
Preferred candidate profile
- experience in Internal Audit, Branch Audit, Operations Audit, or Banking Operations.
- Strong understanding of Branch Banking, Deposits, Assets, KYC/AML, Regulatory Compliance, and Operational Risk.
- Knowledge of RBI regulations, internal controls, fraud prevention, and audit methodologies.
- Good analytical, report writing, and stakeholder management skills.
Interested candidates may share their updated resume on adarsh.pandey@utkarsh.bank.in
Skills
Branch AuditInternal AuditGeneral Bank AuditProcess AuditRisk Based AuditsAuditingBank AuditProcessAuditAudit FindingsAudit ReportsAuditsInternal AuditCash ManagementInternal ControlsProcess ImprovementRisk-based AuditsReport WritingSopsTransactionIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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