Job Description

About the Company: Kayamkulam based NBFC company

Duties & Responsibilities:

Conduct internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices.

Ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures.

Review and evaluate the adequacy and effectiveness of internal control systems.

Prepare detailed audit reports with findings, risks, and actionable recommendations.

Follow up on previous audit observations and ensure timely closure of audit issues.

Identify process gaps, inefficiencies, or non-compliance and recommend improvements.

Support the management in implementing robust financial and operational controls.

Monitor adherence to credit policy, KYC norms, loan disbursement, and collection processes.

Perform surprise audits, branch inspections, and fraud investigations, when required.

Coordinate with statutory auditors and regulatory authorities as required.

Keep up-to-date with changes in regulatory requirements (especially NBFC guidelines issued by RBI).

Salary- 25K -30K

Age-25-40

Gender- Male

No of vacancies-1

Location-Kochi

Job Types: Full-time, Permanent

Pay: ?25,000.00 - ?30,000.00 per month

Benefits:

Provident Fund
Schedule:

Day shift
Supplemental Pay:

Performance bonus
Ability to commute/relocate:

Ernakulam, Kerala: Reliably commute or planning to relocate before starting work (Preferred)
Work Location: In person