Job Description

Schedule and update Internal Audit Plans on monthly basis with the consultation of HOD

Verify all the Operational and Financial documents/ Vouchers/ Approval of the Branches and HO whether as per the Societies Policy or not.

Verification of Documents of Pre and Post documents of all Loans under the Credit Departments as per the Audit Plan.

Verify the Application, KYC, Banking and other Documents of Deposits under the Society.

Verification of all Membership Documents and its Enrolling Process.

Verification of all Purchase Bills and Payments details of Branches and HO

Verification of Settlement/ Closed documents of Loans and Deposits on periodical basis with Bank details.

Verification of Vouchers, Invoices, Payment approvals in Finance and Accounts Department on a periodical basis.

Verification of Bank reconciliation statements of HO and Branches on periodical basis.

Verification of Software of all verticals and ensure the systems are running as per the policy/ Approval basis of the Society.

Verification of Agreements, Licences, Registrations of HO and Branches on a continues basis

Background Verification of Employees as and when required based on the direction from the management.

Verification of cash and gold loan Packets in the Branches as per the audit schedules and surprise mode

Field Visit for verify the customer/ Guarantors of Various Loans on random basis

Watch and report the operations, neatness, employees' behaviours, Customer's service of Branches and HO

Conduct Surprise inspection as per the Direction from the Management for eliminate business risk

Submit and present the reports to HOD on a daily/ weekly and monthly basis.

Timely verifications of rectification reports of previous audits.

Verification of fixed assets on Half Yearly/ Yearly basis.

Plan Internal client meeting as per the direction/ schedules

Make recommendation to management regarding the software, Policies and audit triggers.

Identify the areas of significant Business risk

Develop internal audit Policies on a periodical basis

Job Types: Full-time, Permanent

Pay: ₹15,000.00 - ₹20,000.00 per month

Benefits:

Cell phone reimbursement Health insurance Provident Fund
Schedule:

Day shift
Work Location: In person

Application Deadline: 30/06/2025
Expected Start Date: 30/06/2025