Head - Internal Audit - NBFC - CA

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.