The Management Auditor will be responsible for conducting financial/process audits in a Small Finance Bank (SFB) setup, ensuring compliance with RBI guidelines, internal policies, and industry best practices. The role requires an in-depth review of the areas of operation/HO functions including specialized areas like Risk Models, Revenue, Financial Control, Credit, Liquidity, Treasury, and Taxation functions etc
Conduct financial/process/product audits including specialized areas like Risk Models, Revenue, Financial control, Credit, Liquidity, Treasury, Taxation etc. processes to ensure adherence to RBI guidelines and internal policies.
Assess the design and operating effectiveness of internal controls, Governance and risk management framework.
Ensure processes and controls are aligned with RBI circulars and regulatory expectations.
Assess major risks like credit, operational, Market, liquidity, regulatory
Review loan appraisal , disbursement processes, monitori...