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Job Description: Role: Sr Audit Executive Business Process Location: BKC (Mumbai) CTC: As per company norms JD: Conduct end-to-end audits of Retail Liabilities (CASA) processes including account opening, KYC/AML compliance, and transaction monitoring Perform control testing, risk assessments, and process reviews to identify gaps and strengthen internal controls Ensure adherence to RBI regulations, internal policies, and audit frameworks Review branch operations, customer onboarding, documentation quality, and exception handling Evaluate effectiveness of internal controls and recommend process improvements Prepare detailed audit reports with actionable recommendations and track closure of audit observations Monitor and validate implementation of audit findings and corrective actions Collaborate with branch/business teams and stakeholders to drive compliance and governance Support regulatory audits and internal/external audit requirements Analyze trends, recurring issues, and risk areas to enhance audit quality and coverage. .