CA Fresher - Internal Audit Team

Yes Bank Ltd.; Mumbai; Hybride; INR 350 000 - 520 000; Plein temps

Résumé du poste

Yes Bank Ltd. is seeking a CA fresher to conduct credit audits of wholesale banking products in Mumbai. The role involves auditing working capital, SME, and related products, with regular travel expected.

You will participate in product and operations audits, help design risk-based plans, and ensure timely documentation and closure of audit issues. This entry-level opportunity targets strong analytical skills and interest in banking controls.

Qualifications

• Ideal for CA Freshers with strong analytical skills and interest in banking audits.

Responsabilités

• Independently conduct Credit audits of Wholesale products (working capital/SME/MEB/MIB).
• Participate in audits of various Businesses with emphasis on Product/Operations audits.
• Assist in planning and implementing risk-based audit plans.
• Ensure completion of audits and documentation on time.
• Track status of issues and ensure timely closure.

Connaissances

CA Fresher

Analytical Skills

Auditing

Banking Knowledge

Formation

CA Certification

Description du poste

Role & responsibilities

Credit Audit - Wholesale Banking

• Independently conduct Credit audits of Wholesale products like working capital/SME/MEB/MIB but not retail (Will involve regular travelling).
• Participate in audits of various Businesses with particular emphasis on Product / Operations audits.
• Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
• Ensure completion of assigned audits and documentation of work papers on time.
• Track status of issues reported.
• Assist in keeping relevant processes benchmarked to Best Practices and peer banks.
• Assist in keeping Audit Procedure Manual and checklists current and updated.
• Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.
• Provide improvement/ suggestions to existing process / systems to line management
• Provide oversight to the Concurrent Audit process.
• Ensure submission of concurrent audit reports on time
• Ensure regular update of concurrent audit checklists
• Ensure appropriate review of concurrent audit issues
• Ensure follow-up & rectification of concurrent audit issues

General Banking Products / General Banking Products CS

• Support Head Office (HO) and NOC audits, covering key banking operations, products, and control functions.
• Assist in reviewing financial records, advances, loans, deposits, and regulatory compliance as per RBI guidelines.
• Conduct checks for KYC/AML compliance, documentation accuracy, and adherence to internal policies.
• Prepare audit working papers, document observations, and help track closure of audit issues.
• Contribute to riskbased audits and identify control gaps across HO processes.
• Ideal for CA Freshers with strong analytical skills and interest in banking audits. [jobs.accaglobal.com]

Preferred candidate profile

CA fresher