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18/01 Aditi E
Consultant at HCapital

Views:521 Applications:137 Rec. Actions:Recruiter Actions:34

Head - Internal Audit - NBFC - CA (10-20 yrs)

Mumbai Job Code: 882856

Head - Internal Audit - NBFC

Roles and Responsibilities :

Reporting 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.

- Investigation of frauds and suggestions for plugging the loopholes for prevention in future.

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

Desired Candidate 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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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