Head - Internal Audit - BFS

Managing Audits: Handling 10 person's team for Branch Audits and Head Office Audits.

- Audit Checklist: Drafting the new checklist on the based on High, Medium and low Risk based.

- Preparing Risk Based Audit Plan.

- Audit Plan: Making plan for PAN India branch audit and execute through team for Auditing/Investigation into all aspects of Sales, Credit, Branch operations, Collection, Central Operations, Customer Services, SME Loan and Mortgage files.

- Statutory and Internal Audit - Co-ordinate with External Auditors (Stat and NHB inspection) for smoothly completion.

- Visits: Conducting the Branch/Vendor visits for audit & training or some special investigation.

- Compliance: Responsible for ensuring the compliance of all regulatory requirements as per the NHB guidelines.

- Relationship Management: Perform the function of Relationship manager in respect of audit branches and Back offices as well as with the HOD's.

- Report Publish and Management Presentation: Publish the report to stakeholders and present the key findings to management on quarterly basis

- Observation Follow Up: Follow up with branches for open observations of closed reports from central office.