Job Details
Auditor Concurrent Audit-Kukattpally (Hyderabad)
Kukattpally
1
JOB DESCRIPTION
Name of the Department
INTERNAL AUDIT
Role
Auditor
Concurrent Audit
Designation
DM
Location
Reporting To
Audit Supervisor
Concurrent Audit (GB)
Job Purpose / Summary:
• The Auditor Concurrent Audit in Branch Banking is responsible for performing real time
audits of the branch’s financial transactions and operations. The role involves verifying
compliance with internal policies, regulatory requirements, and assessing the effectiveness of
internal controls. The auditor will identify risks, discrepancies, and inefficiencies in the
branch's operations, providing timely feedback to branch management and recommending
corrective actions to mitigate risks and ensure smooth bankin g operations.
• Concurrent Audit (Housing Finance) is responsible for performing real time audits of various
financial and operational activities within the housing finance department. The role involves
examining loan origination processes, disbursements, collections, customer account
management, and ensuring compliance with regulatory requirements, organizational policies,
and industry best practices. The Auditor will also identify discrepancies, report issues, and
provide recommendations to enhance internal controls, mitigate risks, and ensure operational
efficiency.
• The Auditor for Concurrent Audit of Small Enterprise Loans plays a key role in assessing the
loan portfolio for small enterprises by conducting real time audits to evaluate adhe rence to
company policies, regulatory requirements, and risk management practices. This role ensures
that the loan disbursement, approval, and recovery processes are accurate, compliant, and
effective. The Auditor works closely with the audit team and othe r business units to identify
areas of improvement and mitigate potential risks.
Duties and Responsibilities:
• Real Time Auditing
• Internal Controls Review
• Compliance Monitoring
• Transaction Verification
• Risk Identification
• Audit Reporting
• Fraud Detection
• Tra ining & Awareness
2
• Documentation & Record KeepingDocumentation & Record Keeping
Experience / Skillset / Certifications Required:
Experience / Skillset / Certifications Required:
• Educational QualificationEducational Qualification-- Bachelor's degree in Accounting, Finance, Commerce, or related Bachelor's degree in Accounting, Finance, Commerce, or related fields.fields.
• Relevant Job ExperienceRelevant Job Experience-- Minimum of 1-2 years of experience in auditing in branch banking, risk management, or credit analysisrisk management, or credit analysis, preferably within the banking or financial services sector. Experience with loan documentation, financial transactions, or housing finance operations is highly beneficial
• Skills and Skills and CompetenciesCompetencies--Proficiency in banking software and Core Banking Systems (CBS).Strong knowledge of MS Excel for data analysis, report preparation, and financial reconciliation.
Recommended By:
Recommended By:
Approved By:
Approved By: