1. Carry out Internal Audit of all Departments 2. Conduct and record controls self-assessment 3. Preparation of Action taken reports through regular follow up of audit queries with various functions 4. Coordinate with External Audit team for Internal Audit related activities 5. Analyse integrity and reliability financial information and means used for identifying measure, classifying and reporting information 6. Prepare audit plan for every Operation Divisions and develop schedule to conduct audits every year. 7. Convene periodical meetings with functional heads on control and risk issues and provide solutions Investigation of frauds and suggestions for plugging the loopholes for prevention in future 8. Examine records to assure apt transactions recording and comply with applicable agreements, laws and policies. 9. Recommend methods to enhance and improve control procedures. 10. Put in place a customer grievance Redressal procedure and ensure that the customer complaints are addressed in time to enhance the brand value of the company 11. Review of existing process and suggest areas of improvement that would enhance controls and simplify process flow 12. Designing and delivery of internal compliance training programmes and e learning modules 13. Ensuring the right checks and balances in the organization 14. Have Worked in Preparation of RCM and have hand on experience 15. Preparation of Internal compliance dash boards on a weekly basis to the senior management team 16. Experience in Internal Process Control and Internal Audit covering various streams like Branch Audits, Collections, Credit Underwriting, Retail Loan secured and Unsecured and other corporate functions. 17. Communicate and deal with senior management of the above various functions in relation to the audits 18. Perform Audit Lead responsibility and guide a team of auditors for the above functions 19. Provide training to new members of the audit team in the areas of Risk Management, and general audit practices

Pune

AVP/VP - Internal Audit - BFS  

AVP/VP - Internal Audit - BFS   ,Job Description for AVP/VP - Internal Audit - BFS   in Skill Ventory in  Pune for (8-20) years of experience. Apply Now!

Job Description for AVP/VP - Internal Audit - BFS   in Skill Ventory in  Pune for (8-20) years of experience. Apply Now!