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Managing Partner at Kairos Consulting India
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AVP - Process Assurance/Forensic Audit - NBFC/BFSI - CA (6-12 yrs)
PRINCIPAL ACCOUNTABILITIES:
- Reviewing and investigating financial documents, submitted by borrower applicants
- Experience in regulation 7 supervision, exposure in regulations & supervision including inspection & audit, compliance, fraud investigations
- Expertise in conducting forensic audit, Fraud risk management & Forensic audit
- Develop and execute long-term statutory audit procedures
- Should be proficient in conducting research and report writing
- Forecast and prevent fraudulent activities
- Knowledge of various kinds of financial crimes
- Investigate complex business cases to minimize risk
- Provide litigation support and present findings to be used as trial evidence
- Perform regular financial record audits to ensure compliance with law
- Ensure all accounting procedures follow legislation
- Review and investigate on the internal processes of the organization
- NBFC Compliance to regulatory guidelines
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