1. Conduct Audits: Perform various types of bank audits, including concurrent, statutory, and specialized monitoring of accounts, forensic audits, stock audits, revenue audits, and other related assignments such as project finance assessments, feasibility studies, and project monitoring.
2. Audit Planning and Execution: Develop and implement comprehensive audit plans, manage audit assignments, and identify risks, controls, and compliance issues within the bank's operations and financial activities.
3. Reporting and Documentation: Prepare detailed audit reports highlighting key findings, risks, and recommendations for improvement. Ensure all audit work is thoroughly documented, including evidence of testing and analysis performed. Present audit findings to senior management of the bank.
4. Team Leadership: Lead and mentor the audit team by providing guidance, training, and support to enhance their skills and overall performance.
5. Stay Updated: Keep abreast of industry trends, regulatory changes, and emerging risks, and integrate these into audit strategies to ensure compliance and effectiveness.
Gandhi & John is a reputed firm of chartered accountants established in 1984. Our firm boasts a rich legacy of over four decades, with a team of five partners. We specialize in Audit & Assurance, encompassing Statutory Audits, Concurrent Audits, Stock & Book Debt Audits, Revenue Audits, Forensic Audits, and Specialized Monitoring Assignments. Our expertise extends to Project Finance and Management Consultancy, Society Audits, and Direct Taxation.
