Mumbai, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessme…
Skills: Bank Auditing, Procurement Audit, Trade Finance, Treasury, Credit Audit
Mumbai, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessme…
Skills: Bank Auditing, Procurement Audit, Trade Finance, Treasury, KYC
Mumbai, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessme…
Skills: Bank Auditing, Procurement Audit, Trade Finance, Treasury, Credit Audit
Singapore, Singapore · On-site
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Skills: External Audit, Insurance Industry, Financial Reporting, FRS, Project Management
Milan, Lombardy, Italy · On-site
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Mumbai, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessme…
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Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism Oracle Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting service…
Skills: Oracle Integration Cloud, Oracle Database Cloud Service, PL/SQL, REST/SOAP Web Services, JSON/XML
Bengaluru, Karnataka, India · On-site
Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Senior Manager Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of bus…
Skills: Design Management, Project Planning, Budgeting, Procurement, Contract Management
pune, Maharashtra, 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 SD, Variant Configuration, S/4HANA, Order to Cash, Pricing and Condition Technique
pune, Maharashtra, India · On-site
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pune, Maharashtra, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Manager Job Description & Summary At PwC, our people in business application consulting specialise in consulting services for a vari…
Skills: SAP EAM, SAP PM, Asset Lifecycle Management, S/4HANA, SAP ECC
pune, Maharashtra, India · On-site
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Gurugram, Haryana, India · On-site
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Skills: Internal Audit, Process Audit, Sarbanes Oxley Act (SOX), IFC Reviews, Internal Control Concepts
Bengaluru, Karnataka, India · On-site
Industry/Sector Insurance Specialism Microsoft 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 p…
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Kolkata, West Bengal, India · On-site
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Skills: SMSF Compliance, Tax Accounting, Corporate Tax Planning, Financial Data Analysis, Team Leadership
Bengaluru, Karnataka, India · On-site
Industry/Sector Not Applicable Specialism Operations Management Level Senior Manager Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse clie…
Skills: Supply Chain Transformation, Integrated Planning, Strategic Sourcing, Procurement, Systems Thinking
Gurugram, Haryana, India · On-site
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Skills: SAP ECC/S4 Audit, System Transformation, SDLC, IT General Controls, ITAC Testing
Bengaluru, Karnataka, India · On-site
Industry/Sector Insurance Specialism Microsoft Management Level Manager Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client portfolio …
Skills: Microsoft Dynamics CRM, CRM Architecture, Project Management, Customer Journey Analysis, CRM Analytics
Bengaluru, Karnataka, India · On-site
Industry/Sector Insurance Specialism Microsoft 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 p…
Skills: Microsoft Dynamics 365 F&O, Production Control Module, Business Requirement Gathering, Functional Design, System Configuration
Bengaluru, Karnataka, India · On-site
Industry/Sector Insurance Specialism Microsoft 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 p…
Skills: Microsoft Dynamics CRM, CRM Architecture, Azure AI Services, Python, LangChain
Mumbai, Maharashtra, India • On-site
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Conduct reviews of bank processes and controls, focusing on Trade Finance, Treasury, Credit, KYC, and Remittances. Identify control gaps and non-compliance with RBI guidelines while drafting risk-based recommendations for stakeholders.
Requires a Chartered Accountant or MBA with 1+ year of experience, or a B.Com with 4+ years of experience. Must possess strong knowledge of banking operations, RBI regulations, and internal audit methodologies.
Job Description & Summary: A career within….
Responsibilities:
Ensure review of banks process and controls as part of the audit including Trade Finance, Treasury, Credit, KYC, and Remittances
Ability to oversee the execution-team work and manage the stakeholders
Ensure adherence to RBI regulatory guidelines and internal policies/ processes for in-scope areas
Identify control gaps, process inefficiencies, and instances of non-compliance
Draft issues with clear articulation of risk and recommendations and discuss with stakeholders.
Ensure adequate maintenance of workpaper for 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+Year (CA / MBA), 4+ Years (Non-qualified B. Com)
Education qualification:
1+Year (CA/MBA), 4+ Years (Non-Qualified B.Com)
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Chartered Accountant DiplomaDegrees/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
