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
Job Requirements About the Role As a Relationship Manager – International FIG, based in Mumbai, you will be responsible for managing and expanding relationships with correspondent banks and financial institutions across …
Skills: Relationship Management, Trade Finance, Credit Analysis, KYC, AML
Mumbai, Maharashtra, India · Hybrid
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activitie…
Skills: Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation
Mumbai, Maharashtra, India · Hybrid
Job Background/Context Institutional Credit Management (ICM) is a critical component of Citi’s First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to e…
Skills: Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy
Mumbai, Maharashtra, India · On-site
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax plan…
Skills: Direct Tax, Corporate Tax, International Tax, FEMA, Transfer Pricing
Mumbai, Maharashtra, India · On-site
Job Purpose Specialist will work to implement AMLKYC & Fraud risk control process and measures within Consumer Banking with the aim of ensuring safe and sound operating of current accounts. (s)he will be responsible for …
Skills: AML/KYC, Fraud Risk Control, Due Diligence, Fraud Detection, Fraud Investigation
Mumbai, Maharashtra, India · On-site
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Manager Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on t…
Skills: Tax Planning, SEBI Regulations, FEMA Regulations, Financial Services, Client Relationship Management
Mumbai, Maharashtra, India · On-site
About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments an…
Skills: Adaptability, Persuasion, Professionalism, Sense Of Urgency, Account Management
Mumbai, Maharashtra, India · Hybrid
Your Team Responsibilities MSCI’s DataDesk team is responsible for ensuring the quality, accuracy, and governance of vendor and internal datasets that power our global indexes and analytics products. We are seeking a hig…
Skills: Data Governance, Python, SQL, Power BI, AI/ML Tools
Mumbai, Maharashtra, India · On-site
Key Responsibilities: Design and Development of Client Connectivity platform to establish best in Class Client connectivity solutions across the globe.Development of low latency solutions on Java stack and HFT Framework.…
Skills: Core Java, FIX Protocol, Binary Protocols, Unix/Linux, Low Latency Java
Mumbai, Maharashtra, India · Hybrid
The Records Management Group Manager is responsible for identifying and delivering strategic initiatives to ensure adherence to the enterprise Records Management Policy, and Standards. The overall objective is to support…
Skills: Controls Management, Escalation Management, Management Reporting, Policy, Procedure, and Regulation, Process Execution
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
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…
Skills: Numerical Skills, Communication Skills, Data Manipulation, Pension Scheme Valuations, Accounting Disclosures
Mumbai, Maharashtra, India · On-site
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
Skills: Wealth Management, Relationship Management, Financial Advisory, High Net Worth Client Management, Cross Selling
Mumbai, Maharashtra, India • On-site
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Conduct reviews of bank processes and controls across Trade Finance, Treasury, Credit, and KYC to ensure compliance with RBI guidelines. Identify control gaps and process inefficiencies 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 in bank internal audits. Must possess strong knowledge of banking operations and regulatory environments.
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 1,044 open finance & accounting positions in Mumbai, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Kotak Mahindra Bank, JPMorganChase, EY, PwC, HSBC, among others. Browse the listings above to see every active employer.
Yes — 133 of the 1044 open finance & accounting positions offer remote or hybrid work (13 remote, 120 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.
