Job Description

Roles & Responsibilities

Conduct

internal audits

of branches, departments, and processes as per the approved audit plan. Ensure compliance with

RBI guidelines, NBFC regulations, internal policies, and SOPs

. Verify

loan files, NCD/FD records, gold loan documentation, disbursements, and recoveries

. Review

financial transactions, MIS reports, accounting entries, and reconciliations

. Assess the adequacy and effectiveness of

internal controls and risk management systems

. Identify

non-compliances, operational risks, and control weaknesses

and report the same. Prepare

detailed audit reports

with observations, impact analysis, and corrective action plans. Follow up on

closure of audit observations

and ensure timely rectification. Coordinate with

statutory auditors, compliance officers, and regulators

, including RBI inspections. Maintain confidentiality and ensure adherence to

ethical and professional standards

.

Skills & Competencies

Strong understanding of

NBFC operations and RBI regulatory framework

. Proficiency in

MS Office

(Excel, Word, PowerPoint) for analysis and reporting. Good analytical, documentation, and report-writing skills. High level of integrity, objectivity, and attention to detail. Ability to work independently and meet audit timelines.

Qualifications

CA / CMA / CS / MBA (Finance) / M.Com or equivalent qualification. Certification in

Internal Audit or Risk Management

will be an added advantage.

Experience

Minimum

2-5 years of relevant experience

in internal audit, preferably in

NBFC or financial services

.
Job Type: Full-time

Pay: ?22,000.00 - ?25,000.00 per month

Work Location: In person