Associate (Bank Audit)

About the Role

The Associate (Bank Audit) will support audit engagements for banking clients by performing detailed testing of transactions, reviewing documentation, and assisting in evaluating internal controls. This is a full-time, on-site role based in Pune District.

Key Responsibilities

• Analyzing financial statements.
• Verifying compliance with banking regulations and internal policies.
• Preparing working papers.
• Documenting audit findings in a clear and structured manner.
• Coordinating with senior team members and client personnel.
• Participating in field visits.
• Contributing to audit reports and recommendations.
• Performing detailed testing of transactions.
• Reviewing documentation.
• Assisting in evaluating internal controls.

Requirements & Tech Stack

• Proficiency in spreadsheet and documentation tools.
• Experience with audit or accounting software is beneficial.

Qualifications

• Strong Analytical Skills to assess financial data, identify variances, and evaluate control effectiveness.
• Effective Communication skills to interact with clients, collaborate with team members, and prepare clear audit documentation and reports.
• Finance knowledge and the ability to interpret Financial Statements, including balance sheets, income statements, and cash flow statements.
• Auditing skills, including familiarity with audit procedures, risk assessment, sampling, and regulatory requirements for bank audits.
• Relevant academic background such as a degree in Commerce, Finance, Accounting, or a related field.
• Professional certifications (e.g., CA, CMA, or equivalent) are an advantage.
• Strong attention to detail.
• Integrity.
• Ability to work within deadlines in a structured, process-driven environment.
• Willingness to work on-site in Pune District and travel to bank branches or client locations as required.