AU SMALL FINANCE BANK

Job Description – Assistant Manager – Branch Audit
Designation:
Assistant Manager – Branch Audit
Department:
Internal Audit
Reporting To:
Manager / Senior Manager – Branch Audit
Role Purpose
To support the execution of risk-based branch audits by evaluating operational controls, regulatory compliance, and process adherence across branch locations. The role is responsible for identifying control gaps, reporting audit observations, and ensuring timely closure of audit findings to strengthen the Bank's control environment.
Key Responsibilities
Audit Execution
<ul>
<li>Conduct branch audits as per the approved audit plan and audit methodology.</li>
<li>Review branch operations, transactions, documentation, and processes to assess compliance with internal policies and regulatory guidelines.</li>
<li>Perform audit testing of deposits, loans, cash operations, customer service processes, account opening, and other branch activities.</li>
<li>Verify adherence to KYC, AML, operational risk, and compliance requirements.</li>
</ul>

Assistant Manager Branch Audit

Assistant Manager Branch Audit

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