Branch Auditor - Bank/NBFC

About the Role

As a Branch Auditor at Questa Talent Solutions, you will be responsible for conducting thorough audits of bank and NBFC branches to ensure compliance with regulatory guidelines and risk management policies. This role involves analyzing financial statements, reviewing internal controls, and identifying areas of improvement. You will work closely with branch teams to implement corrective actions and provide recommendations for enhanced risk management.

Key Responsibilities

• Conduct risk-based audits of bank and NBFC branches to identify potential risks and areas of non-compliance.
• Review financial statements, balance sheets, and other relevant documents to ensure accuracy and compliance with regulatory guidelines.
• Assess internal controls and procedures to identify areas of improvement and provide recommendations for enhanced risk management.
• Investigate audit findings and provide detailed reports to branch teams and senior management.
• Collaborate with branch teams to implement corrective actions and ensure timely completion of audit recommendations.
• Stay up-to-date with regulatory guidelines and industry developments to ensure compliance and risk management best practices.
• Document audit findings and recommendations in a clear and concise manner, ensuring accuracy and attention to detail.

Skills & Qualifications

• Bachelor's degree in Commerce, Accounting, or a related field.
• Excellent communication and interpersonal skills, with the ability to work effectively with branch teams and senior management.
• Strong analytical and investigative skills, with the ability to identify potential risks and areas of non-compliance.
• Attention to detail and ability to document findings and recommendations accurately.
• Knowledge of regulatory guidelines and risk management best practices in the banking and NBFC sectors.
• Proficiency in Microsoft Office, particularly Excel, Word, and PowerPoint.
• Ability to work in a fast-paced environment and meet deadlines.

What You'll Learn

In this role, you will gain valuable experience in risk management and regulatory compliance, with opportunities to develop your analytical and investigative skills. You will work closely with experienced professionals in the banking and NBFC sectors, gaining insights into industry best practices and regulatory guidelines. This role will also provide you with the opportunity to develop your communication and interpersonal skills, working effectively with branch teams and senior management.

Resume Tip

When applying for this role, be sure to highlight your analytical and investigative skills, as well as your knowledge of regulatory guidelines and risk management best practices. Use specific examples from your academic or professional experience to demonstrate your ability to identify potential risks and areas of non-compliance. Additionally, be sure to emphasize your excellent communication and interpersonal skills, with a focus on your ability to work effectively with branch teams and senior management.