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, Financial Auditing, 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
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
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
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
Requisition id: 1717764 The opportunity : Secretary-National-SaT-CBS - AWS - SaT Executive Assistants - Mumbai National : National comprises of sector agnostic teams working across industries for a well rounded experienc…
Skills: Calendar Management, Meeting Coordination, Email Handling, Office Operations, Travel Coordination
Mumbai, Maharashtra, India · On-site
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leve…
Skills: Business Analysis, Project Management
Mumbai, Maharashtra, India · On-site
About WTW Willis Towers Watson (NASDAQ: WTW) is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, Willis Towers Wats…
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Mumbai, Maharashtra, India · On-site
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Skills: Cloud Native Architecture, Cloud Engineering, Virtualization, Containerization, Systems Design
Mumbai, Maharashtra, India · On-site
We are recruiting for an Associate Consultant in the Financial Due Diligence team. Working as an Associate Consultant in this team, your responsibilities will include: — Summarizing and Analyzing financial information (t…
Skills: Financial Due Diligence, Financial Statement Analysis, Accounting, Data Book Preparation, Financial Reporting
Mumbai, Maharashtra, India · Hybrid
Some careers open more doors than others. If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC. We are currently seeking an experienced professional to j…
Skills: Credit Policy Implementation, Retail Lending Governance, Operational Risk Management, Audit Management, Regulatory Compliance
Mumbai, Maharashtra, India · On-site
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Mumbai, Maharashtra, India · Hybrid
Third Bridge is a leading global research firm established in 2007, with a team of over 1,500 employees worldwide dedicated to fueling decisions with expert insights. We accelerate and enhance decision-making for investo…
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Mumbai, Maharashtra, India · Remote OK
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Mumbai, Maharashtra, India · On-site
About Gruve Gruve is an innovative software services startup dedicated to transforming enterprises to AI powerhouses. We specialize in cybersecurity, customer experience, cloud infrastructure, and advanced technologies s…
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Mumbai, Maharashtra, India · Hybrid
Oracle Expenses sits at the intersection of HR and Finance — and the consultants who thrive in this space are those who can hold a policy conversation with a Finance Controller and a configuration conversation with a dev…
Skills: Oracle Expenses, Oracle Cloud HCM, Approval Management Engine (AME), Oracle Payables Integration, T&E Policy Design
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
There are currently 764 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 764 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.
