Mumbai, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessm…
Skills: Concurrent Audit, Bank Audit, Trade Finance, Treasury, Credit
Warszawa, Pomeranian Voivodeship, Poland · Hybrid
Job Description & Summary PwC Poland’s Digital&IPA team comprises 500 people. We are responsible for IT projects for Polish and international clients. The number of tasks we undertake is extensive: from design, building …
Skills: Power BI, DAX, Power Query, SQL, ETL
Bengaluru, Karnataka, India · On-site
Industry/Sector Not Applicable Specialism Managed Services Management Level Associate Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse cli…
Skills: Month-end Close, Journal Entries, Balance Sheet Reconciliation, Financial Variance Analysis, Data Analysis
Bengaluru, Karnataka, India · On-site
Industry/Sector Insurance Specialism Finance Management Level Senior Associate Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client por…
Skills: NetSuite ERP, SuiteAnalytics, SuiteFoundation, HTML, JavaScript
Bengaluru, Karnataka, India · On-site
Industry/Sector Not Applicable Specialism Global Compliance Services Management Level Manager Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our div…
Skills: Tax Planning, Tax Compliance, Financial Data Analysis, Strategic Planning, Client Relationship Management
Cork, Munster, Ireland · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Intern/Trainee Job Description & Summary At PwC, our people in deals focus on providing strategic advice and support to clients in…
Skills: Acquisition Strategy, Business Valuations, Buyouts, Capital Raising, Corporate Development
Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in data and analytics engineering focus on leveraging advanced tec…
Skills: Java, Spring Boot, Microservices, Kubernetes, Generative AI
Airoli, Uttarakhand, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through a…
Skills: SOC Integration, Incident Management, Incident Response, Threat Detection Engineering, Vulnerability Management
Airoli, Uttarakhand, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through a…
Skills: SOC Integration, Incident Management, Incident Response, Threat Detection Engineering, Vulnerability Management
Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in data and analytics engineering focus on leveraging advanced tec…
Skills: Java, Spring Boot, Microservices, Agentic AI, Kubernetes
Airoli, Uttarakhand, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through a…
Skills: SOC Integration, Incident Management, Incident Response, Threat Detection Engineering, Vulnerability Management
Bengaluru, Karnataka, India · On-site
Industry/Sector Not Applicable Specialism Product Innovation Management Level Senior Associate Job Description & Summary At PwC, our people in data and analytics engineering focus on leveraging advanced technologies and …
Skills: Azure Databricks, Azure ADLS, Apache Spark, Hadoop, SQL
Bratislava, Region of Bratislava, Slovakia · Hybrid
$2k–$2k/mo
Job Description & Summary The ESPC Service Agent (m/f) plays a key role in the server infrastructure's seamless functioning through monitoring, maintenance, and troubleshooting responsibilities. An ideal candidate for th…
Skills: Windows Server Administration, Linux Management, VMWare, SQL, Microsoft SCOM
Tunis, Tunis, Tunisia · On-site
Job Description & Summary Le poste d’Administrateur Fonctionnel Data & Systèmes est rattaché à la fonction Finance de PwC France & Maghreb, sous la responsabilité directe du Chef de projet Transfo Contrôle de Gestion, lu…
Skills: Excel, SAP FI/CO, Power BI, Power Query, RPA
Special capital Region of Jakarta, Java, Indonesia · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Capital Projects Management Level Associate Job Description & Summary At PwC, our people in deals focus on providing strategic advice and support to clie…
Skills: Economic Assessment, Cost-Benefit Analysis, Economic Impact Assessment, Financial Modeling, Project Management
Casablanca, Casablanca-Settat, Morocco · On-site
Job Description & Summary Présentation du poste Le HC Services est chargé de superviser l’ensemble de la gestion administrative des collaborateurs. Il/elle veille au respect de la législation sociale et des procédures in…
Skills: Personnel Administration, Social Legislation, HR Reporting, Employee Relations, Contract Management
Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Salesforce Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting ser…
Skills: Salesforce Marketing Cloud, Ampscript, SQL, HTML, CSS
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services f…
Skills: SAP FICO, SAP ABAP, S4HANA, SAP HANA, Business Process Analysis
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services f…
Skills: SAP FICO, SAP ABAP, S4HANA, SAP HANA, Business Process Analysis
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services f…
Skills: SAP FICO, SAP ABAP, S4HANA, SAP HANA, Business Process Analysis
Mumbai, Maharashtra, India • On-site
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Execute reviews of banking processes and controls, focusing on Trade Finance, Treasury, and KYC to ensure adherence to RBI guidelines. Identify control gaps and process inefficiencies while drafting risk-based recommendations and maintaining quality workpapers.
Requires a bachelor's degree and at least one year of experience in internal or process audits within the banking sector. Candidates must possess a strong understanding of RBI regulatory environments and proficiency in MS Office.
Job Description & Summary: A career within….
Responsibilities:
Execute review of banks process and controls as part of the audit. including Trade Finance, Treasury, Credit, KYC, and Remittances
Adherence to RBI regulatory guidelines and internal policies/ processes
Identify control gaps, process inefficiencies, and instances of non-compliance
Draft issues with clear articulation of risk and recommendations
Maintain adequate workpaper of test procedures performed to meet quality standards
Must be proficient in MS- Office
Mandatory skill sets:
Strong understanding of banking operations and regulatory environment (RBI guidelines)
Experience in Internal Audit/ Process Audit concepts & methodology of banks with relevant experience in Trade finance, Treasury, credit / loans, KYC and remittances.
Processes, Sub-processes, and Activities as well as their relationship
Analytical thinking with attention to detail
Effective communication and report writing skills
Documents findings and proposes recommendations that deal with root cause of issues and impact to the organization
Should be able to assist with the timely completion of tasks, development of client deliverables and status reporting.
Preferred skill sets:
Client and internal stakeholder management
Project / delivery management
Experience in Bank audits / banking experiences.
Years of experience required:
1 +Years
Education qualification:
B.COM
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor Degree, Master of Business AdministrationDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Desired Languages (If blank, desired languages not specified)
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
Offices: 1 Embankment Place · 300 Madison Ave, New York, NY 10017, US · 1730 Pennsylvania Ave NW, Washington, DC 20006, US · 8 Cross St, Singapore, Singapore 048424, SG · Paseo de la Castellana, 259B, Madrid, Community of Madrid 28046, ES
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
Offices: 1 Embankment Place · 300 Madison Ave, New York, NY 10017, US · 1730 Pennsylvania Ave NW, Washington, DC 20006, US · 8 Cross St, Singapore, Singapore 048424, SG · Paseo de la Castellana, 259B, Madrid, Community of Madrid 28046, ES
