Compliance Checklist for Tharad, Gujrat Bank Audit. Field Auditor
Budget: ₹600 – ₹1,500 INR
I need Field auditor who can go and fill a concise, branch-level compliance checklist to use during an upcoming audit of a bank in Tharad, Gujrat. The document must focus solely on regulatory adherence, mapping each checkpoint directly to the latest Central Bank guidelines.
Here is what I expect:
• A clear, step-by-step checklist covering all statutory requirements that a branch must meet.
• Brief notes under each item explaining the purpose of the control and the evidence I should look for.
• Delivery in an app provided by us is fine—so I can tick items off during the on-site review.
Laptop not required
Keep it practical, field-ready, and free of unnecessary theory.
Here is what I expect:
• A clear, step-by-step checklist covering all statutory requirements that a branch must meet.
• Brief notes under each item explaining the purpose of the control and the evidence I should look for.
• Delivery in an app provided by us is fine—so I can tick items off during the on-site review.
Laptop not required
Keep it practical, field-ready, and free of unnecessary theory.