Peoplemint Consultants
Website:
peoplemint.in
Job details:
Job Purpose
The Auditor – Concurrent Audit – EEB will be responsible for ensuring operational efficiency, compliance, and audit readiness across Banking Units (BUs). The role involves conducting branch audits, transaction reviews, field verification, and compliance checks to maintain strong governance and risk control.
Key Responsibilities
- Conduct physical cash verification of vaults, lockers, drawers, and almirahs.
- Review branch financial transactions and cash remittance processes.
- Ensure branch compliance with statutory and operational requirements.
- Verify loan documentation, disbursement processes, Re-KYC, foreclosures, and end-use of loans.
- Conduct field visits and customer verification activities.
- Review deposit/withdrawal transactions and deceased claim settlements.
- Verify branch expenses, bills, vouchers, CCTV systems, and IT infrastructure.
- Review FD/RD bookings and third-party product documentation.
- Ensure proper key management and adherence to branch procedures.
- Perform offsite data verification and thematic audits as required.
Qualifications & Experience
- Graduate in any discipline (B.Com preferred)
- 3+ years of experience in Banking or NBFC operations/audit functions
Required Skills
- Knowledge of banking operations and audit processes
- Strong analytical and attention-to-detail skills
- Good communication and reporting abilities
- Ability to conduct field and branch audits independently
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