Head - Internal Audit - CA

About the client:

- Company Name: NBFC

- Industries: Banking / Financial Services / Broking

- Company Type: Forbes Global 2000

- Funding Stage: Series C

- Headquarter Location: Jaipur

- Nature of Offering: Product

- Founding Year: 1996

- No of Employees: 1001-5000

Internal Audit Head (CA)

- Qualified Chartered Accountant

- Implement audit policies and procedures at all branches

- Conduct risk based assessments on branch activities and processes in order to better determine areas of focus for internal controls

- Reviews the present operation's process compliance and ensure implementation of laid out policies and procedures.

- Planning /scheduling for monthly/ quarterly branch audits for the team and ensure execution on time

- Reviews and Updates the audit formats/Reports periodically in line with the business requirements

- Update the Operational Risk Management framework (ORM) designed with the audit findings