Chartered Accountant Agency for Specialised Monitoring (ASM)

A Joint Venture of Public Sector Banks & Financial Institutions

Position: Chartered Accountant – Agency for Specialised Monitoring (ASM)

Location: New Delhi

Department: Banking & Project Consultancy / ASM Division

Qualification: Qualified Chartered Accountant (CA)

Experience: Minimum 3–5 years, preferably in Banking, Credit Monitoring or ASM Assignments.

Job Responsibilities:

1. Undertake Agency for Specialised Monitoring (ASM) assignments for Banks and Financial Institutions.
2. Monitor cash flows, fund utilisation and end-use of bank finance.
3. Analyse financial statements, working capital requirements and banking transactions.
4. Conduct stock audits, verification of book debts and drawing power assessments.
5. Identify financial irregularities, diversion of funds and early warning signals.
6. Review compliance with loan sanction terms and conditions.
7. Prepare comprehensive ASM reports for Banks and Consortium Lenders.
8. Coordinate with Banks, Borrowers and other stakeholders.

Desired Candidate Profile:

Qualified Chartered Accountant (ACA/FCA).

Prior experience in ASM assignments, credit monitoring, stock audits or bank audits.

Strong knowledge of banking operations, financial analysis and credit risk assessment.

Excellent analytical, reporting and communication skills.

Ability to independently handle ASM assignments.

Preference will be given to candidates having direct experience in ASM assignments for Public Sector Banks.

Salary: Commensurate with qualifications and experience.

Interested candidates may share their updated CV at:

[Confidential Information]

Email Subject: Application for Chartered Accountant – ASM

Company: HARDICON Limited

Join our team and contribute to specialised financial monitoring assignments for leading Banks and Financial Institutions.

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