Head - Internal Audit - NBFC

Head Internal Audit

Key Responsibilities:

- Develop and implement the annual risk-based internal audit plan covering branches, HO functions, credit, operations, finance, IT, and risk areas.

- Lead branch audits, process audits, thematic audits, and special investigations across locations.

- Evaluate effectiveness of internal controls, governance, and risk management practices across the organization.

- Review credit underwriting, disbursement, documentation, collections, and portfolio monitoring processes for Loan Against Property.

- Present audit findings and recommendations to senior management and the Audit Committee.

- Monitor closure of audit observations and ensure timely corrective actions by business teams.

- Oversee fraud risk management frameworks and investigations of suspected fraud cases.

- Ensure adherence to NBFC regulatory requirements and coordinate with statutory/regulatory auditors.

- Build, mentor, and lead the internal audit team while strengthening risk-based audit methodologies and analytics adoption.

Ideal Profile:

- Strong hands-on experience in Internal Audit within NBFCs.

- Exposure to credit processes, collections, and the complete loan lifecycle.

- Experience in Loan Against Property (LAP) products.

- Senior-level experience with team handling and leadership responsibilities.

- Strong understanding of regulatory compliance, risk management, and audit controls.