Team Lead

Responsibilities

• Team Leadership: Supervise a team of auditors; review daily findings and conduct training on RBI updates.
• Audit Execution: Oversee real-time verification of high-value transactions, Forex, Loans/Advances, and KYC/AML.
• Risk Mitigation: Identify operational lapses, revenue leakages, and potential fraud for immediate escalation.
• Reporting & MIS: Finalize daily/monthly audit reports and MIS; coordinate with Bank Managers for timely resolution of audit queries.
• Client Coordination: Maintain regular coordination with clients and bank officials for smooth execution of concurrent audit activities and closure of observations.
• Invoice Tracking: Monitor and track client fee invoices, follow up on outstanding payments, and coordinate internally for timely billing and reconciliation.

Skills Required

• Expertise: 1.5+ years in core Bank Concurrent Audit (Private/PSU bank experience
• preferred).
• Education: B.Com/M.Com/Inter-CA/MBA Finance. (ICAI Concurrent Audit
• Certification is a plus).
• Knowledge: Deep understanding of RBI guidelines, NPA classification, and Banking
• Risk frameworks.
• Tech Skills: Proficiency in Core Banking Software (Finacle/Flexcube) and MS Excel.
• Soft Skills: Strong communication, team management, analytical ability, and client
• handling skills.