CA Fresher - Manager

Role & responsibilities

We are looking for a CA Fresher to join our Internal Audit Department. The candidate should have a solid grounding in audit concepts, banking operations, and regulatory compliance. This role provides extensive exposure across Internal Audit, Concurrent Audit, Credit Audit, Wholesale Banking, Retail Banking, General Banking Audit, and Compliance Testing within the bank.

Key Responsibilities

Internal & Concurrent Audit

• Assist in execution of internal audits across various business functions.
• Support concurrent audits to ensure ongoing compliance with internal controls and operational procedures.
• Participate in identifying process gaps, risks, and control deficiencies.

Credit Audit & Banking Audits

• Contribute to audits covering the Credit Portfolio, including documentation checks, risk evaluation, and monitoring of credit processes.
• Work on audit assignments for Wholesale Banking, Retail Banking, and General Banking Operations, ensuring adherence to internal and regulatory guidelines.

Compliance & Regulatory Testing

• Conduct compliance testing in line with statutory and regulatory frameworks applicable to banking.
• Assist in reviewing compliance with RBI regulations, internal policies, and risk control measures.
• Help prepare regulatory submissions and track closure of compliance issues.

Documentation & Reporting

• Prepare audit working papers, observations, and draft audit reports.
• Coordinate with business teams to obtain required data and validate audit findings.
• Maintain accurate audit documentation for internal and regulatory review.

Skills & Competencies

• Strong understanding of audit fundamentals, banking processes, and regulatory concepts.
• Ability to analyse data, identify issues, and propose improvements.
• Good communication skills and stakeholder management.
• Attention to detail and strong documentation abilities.
• Proficiency in MS Excel, Word, and PowerPoint.

Educational Qualification

• Qualified Chartered Accountant (CA Fresher).

Departments Offering Exposure

• Credit Audit
• Wholesale Banking Audit
• Retail Banking Audit
• General Banking Audit
• Compliance Testing & Regulatory Reporting

Preferred candidate profile