Head - Internal Audit - NBFC - CA

Category - Finance

Job Type - Permanent

Description :

- Strategic role to work with the Mortgage business as Head Audit

- Leadership role with a market leading Housing Finance Company

Client Details : 

Our client is one of the well-established Housing Finance Company backed by a reputed conglomerate. The HFC has mortgage product offerings across loans, Mortgages, Loans Against Property, Loans Against Shares, Micro-finance and Agri-loans. They are looking for a Head Internal Audit with strong team handling experience for their operations based in NCR.

Job Description : 

Reproting to the CEO and Audit Committee you will be responsible for the following-

- Planning and execution of Audits of CSO, HUBs and Branches

- Ensure compliance of IA guidelines/instructions by CSO/HUB/Branches and all findings are closed by branches

- Reporting to the Audit committee on the observations made during audit and providing the corrective solutions

- Preparation of Action taken reports through regular follow up of audit queries with various functions

- Ensuring the right checks and balances in the organization

- Manage the Zonal audit teams and coordinate with external vendors of IA

- 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

- Ensure action on and reporting of non-compliance & serious/material irregularities

- Create a good compliance culture through periodical trainings, meetings, newsletters to the internal stakeholders

- Conducting surprise checks whenever required

- To analyze and mitigate the risks the company is exposed to due to frauds and act as a fraud prevention and control officer

- 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

- Periodical reporting to Head Compliance on customer grievance Redressal

- Preparation of Internal compliance dash boards on a weekly basis to the senior management team

- Designing and delivery of internal compliance training programmes and e learning modules

Profile :

- CA with 10+ years work experience with a strong hands on experience in Internal Audit in retail assets classes and branches.

- Looking for candidates from NBFC/ Bank and Housing finance companies with strong internal audit experience at the branch level and retail asset level.

- Conversant with the NHB guidelines and Compliance matters

- Exposure to conducting and managing Audits and reporting to Audit committee

- Flair for getting into transaction level analysis and investigations

- Thorough understanding of mortgage business

Job Offer:
 
- Great opportunity to work with one of the largest organization in the mortgage industry which is in a growing phase.

- The opportunity offers an excellent work environment and path for the overall career progress.

- Page Group India is acting as an Employment Agency in relation to this vacancy.

Contact - Anshul Bhardwaj - +91 (0) 124 452 5426

The Apply Button will redirect you to website. Please apply there as well.