Senior Audit Executive-Business Process

About the role

As an Audit Executive – Business Process within the Internal Audit function, you will play a key role to independently execute risk-based internal audits of Trade Finance and Remittance activities, assess the design and operating effectiveness of controls, evaluate regulatory and internal-policy compliance, identify process and control gaps, and provide practical recommendations to strengthen the Bank's control, risk management, and governance framework.

What you'll do

• Assist the Audit Manager in defining audit scope, objectives, risk assessment, audit programs, and sampling approach
• Execute end-to-end audits within approved timelines, including process walkthroughs, transaction testing, data analysis, control validation
• Review policies, product notes, SOPs, risk-control matrices, checklists, approval matrices, accounting records, exception reports, and regulatory returns
• Assess compliance with applicable RBI and FEMA requirements, FEDAI rules, UCP 600, URC 522, SWIFT controls, and the Bank's internal policies and procedures
• Review Trade Finance and Remittance activities covering exports, imports, letters of credit, bank guarantees/SBLCs, buyer's credit, inland trade, merchanting trade

What you need

• 4–7 yrs of experience
• Audit
• Internal audit
• Reporting
• Reconciliation
• Risk management
• Excel
• B.Com or Chartered Accountant or CFA

Good to have

• CFA
• FEMA
• SOP writing
• Swift