CA with 5 to 7 years relevant experience in NBFCs/Banks into Internal Audit or CA Firms handling NBFC and or banking clients.
Must have experience in loan process audits / bank audits / concurrent audits.
Detail-oriented and analytical.
Detailed Job Description
Internal Audit: Spearhead internal audit program covering all loan disbursal / credit assessment (pre and post) and compliances. Handling internal audit of all functions.
Independently conduct internal audits to assess the adequacy, effectiveness and efficiency of the established internal controls and procedures.
Determining internal audit scope and developing annual audit / process control plans. Interacting with statutory auditors and regulators.
Ensuring that transactions are not dealt with in routine but in adherence with the systems and procedures laid down. Adhere to laid down systems, procedures and safeguards.
Report findings and make recommendations for the correction of noted control deficiencies, improvements in operations, and reductions in cost.
Keeping abreast of new and changing statutory and regulatory environments, particularly in developing and rapidly changing markets
Spearhead the Compliance function across organization.