The Audit Executive will be responsible for conducting field audits, verifying loan documents, ensuring compliance with internal policies, and monitoring disbursements & collections related to
E-Rickshaw financing
. The role requires strong attention to detail, field visits, and coordination with collection & credit teams.
Key Responsibilities:
Conduct
field audits
for E-Rickshaw loan files and verify customer KYC, loan documents, and physical assets.
Ensure disbursements are made to
genuine customers/vendors
and as per company policy.
Perform
surprise branch/field audits
on loan files, disbursement records, and collection receipts.
Identify
irregularities, fraud, or policy deviations
and report immediately to higher management.
Verify
collateral documents
and ensure proper custody of files.
Coordinate with
collection and credit teams
for risk assessment and monitoring.
Prepare and submit
audit reports
with clear findings and corrective action plans.
Ensure strict compliance with
RBI/Regulatory norms
and company SOPs.
Support in implementing
internal controls and process improvements
.
Required Skills & Qualifications:
Bachelor's degree in
any
1-3 years
of experience in Audit/Compliance/Field Verification (NBFC/Banking sector preferred).
Knowledge of
loan documentation, collection process, and audit techniques
.
Strong analytical skills and attention to detail.
Good communication skills (Hindi/English/Regional language).
Willingness to travel extensively for field audits.
Key Competencies:
Integrity and ethical conduct.
Risk awareness and problem-solving ability.
Time management and reporting discipline.
Ability to work independently and under pressure.
Salary & Benefits:
Competitive salary (as per industry standards).
Allowances for
travel/field visits
.
Career growth opportunities in the Audit & Compliance department.
Job Type: Full-time
Pay: ₹19,000.00 - ₹30,000.00 per month
Benefits:
Food provided
Paid time off
Provident Fund
Work Location: In person
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