Opening For Concurrent & Internal Auditor

Taxpert Professionals LLC; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

Vinay Bhushan and Associates. in Vidyavihar, Mumbai, is seeking a qualified Concurrent & Statutory Auditor and Internal Auditor with 2-4 years of experience. The role focuses on conducting concurrent audits of bank branches, evaluating internal controls, and ensuring regulatory compliance under RBI guidelines.

The ideal candidate will have strong knowledge of KYC/AML, banking operations, and risk-based auditing, with prior exposure to audit & assurance activities. Full-time employment.

Qualifications

• Graduate in Commerce, Finance, Accounting, Banking, or a related field.
• 2-4 years of experience in Concurrent Audit, Internal Audit, Branch Audit, Banking Audit, or Audit & Assurance.
• Good understanding of banking operations, accounting, internal controls, and audit procedures.
• Working knowledge of RBI guidelines, KYC/AML requirements, and regulatory compliance.

Responsibilities

• Conduct concurrent audits of bank branches and banking operations.
• Working knowledge of RBI guidelines, KYC/AML, Bank internal policies, and regulatory requirements.
• Conduct risk-based internal audits of business processes, branches, departments, and operations.
• Evaluate the adequacy and effectiveness of internal controls and SOPs.

Skills

Banking operations

Internal auditing

Regulatory compliance

KYC/AML

Education

CA/CA Inter / B.Com / M.Com / MBA Finance

Tools

CBS

Audit software

Job description

Job Description -Concurrent & Internal Auditor

Company: Vinay Bhushan and Associates.

Position: Concurrent & Statutory Auditor, Internal Auditor.

Experience: 2-4 Years

Employment Type: Full-time

Location: Vidyavihar, Mumbai.

Department: Audit & Assurance

Key Responsibilities:

• Conduct concurrent audits of bank branches and banking operations.
• Working knowledge of RBI guidelines, KYC/AML requirements, Bank internal policies, and regulatory requirements.

Internal Audit:

• Conduct risk-based internal audits of business processes, branches, departments, and operations.
• Evaluate the adequacy and effectiveness of internal controls and SOPs.

Required Skills & Qualifications:

• Graduate in Commerce, Finance, Accounting, Banking, or a related field.
• 2-4 years of experience in Concurrent Audit, Internal Audit, Branch Audit, Banking Audit, or Audit & Assurance.
• Good understanding of banking operations, accounting, internal controls, and audit procedures.
• Working knowledge of RBI guidelines, KYC/AML requirements, and regulatory compliance.

Preferred Qualifications:

• CA/CA Inter / B.com/ M.Com / MBA Finance / or equivalent qualification will be an advantage.
• Prior experience with bank branch concurrent audits will be preferred.
• Experience in internal audit, statutory audit, risk-based audit, or process audit will be an added advantage.
• Knowledge of Core Banking Systems (CBS) and banking audit software/tools will be beneficial.