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, KYC
Mumbai, Maharashtra, India · On-site
About NewtonX NewtonX is a B2B insights company trusted by the world's most innovative companies to make high-stakes decisions with confidence. We combine a verified network of business professionals with AI-powered rese…
Skills: Business Research, Client Management, Project Execution, Problem Solving, Communication
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
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, KYC
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
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, KYC
Bangalore North, Karnataka, India · On-site
Bring more to life. At Danaher, our work saves lives. And each of us plays a part. Fueled by our culture of continuous improvement, we turn ideas into impact – innovating at the speed of life. Our 60,000+ associates work…
Skills: Full-cycle Recruitment, Sourcing Strategies, Offer Management, Stakeholder Management, Talent Pipeline Building
Ahmedabad, Gujarat, India · On-site
$800k–$3000k/yr
This role is for one of our clients Industry: Outsourcing and Offshoring Consulting Seniority level: Associate level Min Experience: 3 years Location: Ahmedabad, Mumbai JobType: full-time \n \n ₹8,00,000 - ₹30,00,000 a y…
Skills: Forms 1120, Forms 1120S, Individual Taxation, Business Taxation, US GAAP
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, KYC
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
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, KYC
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
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
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
Mumbai, Maharashtra, India · Hybrid
We are seeking a talented individual to join our Data Science team at Marsh. This role will be based in Mumbai. This is a hybrid role that has a requirement of working at least three days a week in the office. Role: Seni…
Skills: Python, Data Pipelines, ETL, AI/ML Models, Generative AI
Mumbai, Maharashtra, India · Remote OK
Start your journey with BCD: Grow, connect, collaborate and celebrate with our global team Senior Travel Agent Full time, Mumbai, India As a Senior Travel Consultant, you are the face of our company. You’ll communicate a…
Skills: GDS Amadeus, Travel Reservations, Customer Service, Travel Policy Consultation, English Communication
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
Mumbai, Maharashtra, India · On-site
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Intern/Trainee Job Description & Summary At PwC, we focus on nurturing and developing individuals across our entry level care…
Skills: Statutory Audit, Accepting Feedback, Active Listening, Communication, Emotional Regulation
Mumbai, Maharashtra, India · Remote OK
$500k–$3000k/yr
This role is for one of our clients Industry: Software Development Seniority level: Mid-Senior level Experience: 7+ yrs Location: Remote (Mumbai) Job Type: full-time \n \n ₹5,00,000 - ₹30,00,000 a year We are seeking a d…
Skills: Enterprise Sales, BFSI Domain Knowledge, Document Management Systems, Consultative Selling, Business Development
Mumbai, Maharashtra, India · On-site
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective as…
Skills: Statutory Auditing, Corporate Law, Accounting Standards, Tax, Indirect Tax
Mumbai, Maharashtra, India • On-site
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Execute 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.
Requires a Bachelor's degree (B.Com) or MBA with at least 1 year of experience in banking internal audits. Must possess strong knowledge 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: Master of Business Administration, Bachelor DegreeDegrees/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.
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There are currently 754 open consulting positions in Mumbai, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include PwC, EY, KPMG India, JPMorganChase, Citi, among others. Browse the listings above to see every active employer.
Yes — 153 of the 754 open consulting positions offer remote or hybrid work (29 remote, 124 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
