Chartered Accountant( Concurrent Audit Wholesale Banking)

Talent Corner Hr Services; Mumbai; On-site; INR 800,000 - 1,800,000; Full time

Job summary

Talent Corner Hr Services in Mumbai invites applications for a Compliance Analyst role focusing on review of corporate credit processes, sanction compliance, drawdown conditions, documentation, security creation and covenant monitoring.

The role also covers controls over trade finance and transaction banking, including LC/BG, remittances and forex, ensuring RBI directions and internal policies are followed. Confidentiality is essential.

Responsibilities

• Review corporate credit processes: sanction compliance, drawdown conditions, documentation, security creation and covenant monitoring.
• Review controls over trade finance and transaction banking, including LC/BG, remittances and forex.
• Verify compliance with RBI directions and the bank's internal policies.
• Draft clear, risk-rated observations with practical recommendations, and follow up on closure.
• Maintain audit workpapers and strict confidentiality of bank information.

Job description

• Review corporate credit processes: sanction compliance, drawdown conditions, documentation, security creation and covenant monitoring.
• Review controls over trade finance and transaction banking, including LC/BG, remittances and forex.
• Verify compliance with RBI directions and the bank's internal policies.
• Draft clear, risk-rated observations with practical recommendations, and follow up on closure.
• Maintain audit workpapers and strict confidentiality of bank information.