Concurrent Audit
Location
bengaluru, karnataka
Job Type
Full-time
Category
Other-General
Posted
June 04, 2026
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 thir...