- Execute end-to-end audit procedures for Banks and NBFCs, including testing of advances/loan portfolios, investments, deposits, treasury operations, revenue recognition, provisioning norms, and compliance with RBI guidelines, prudential norms, and Ind AS.
- Perform control testing (ICFR), validate adherence to regulatory requirements (e.g., NPA classification, ALM reporting, capital adequacy, Fair Practice Code), and ensure accurate financial and regulatory reporting.
- Prepare comprehensive working papers, schedules, and documentation, ensuring proper cross-referencing to support conclusions.
- Identify gaps in controls, regulatory non-compliance, and process deficiencies, and assist in drafting audit reports, LFAR, and certifications for review and final issuance.
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