Internal Auditor - Branch Audits & Compliance

Description:

Qualification: CA / MBA (Finance)

Experience: Minimum 2 years in Internal Audit

Role Overview:

We are looking for a detail-oriented Internal Auditor to conduct branch audits and ensure adherence to internal controls, regulatory standards, and company policies.

The role requires a keen eye for identifying process gaps, assessing financial risks, and driving compliance across business units.

Key Responsibilities:

- Conduct branch audits to evaluate the effectiveness of internal controls and compliance with company policies.

- Perform risk-based audit planning, execution, and reporting.

- Review financial transactions, operational processes, and documentation for accuracy and compliance.

- Identify control weaknesses and recommend corrective actions.

- Ensure adherence to statutory and regulatory requirements (RBI, SEBI, etc., as applicable).

- Collaborate with cross-functional teams to implement audit recommendations.

- Prepare and present comprehensive audit reports to management.

- Support the development of audit frameworks, policies, and procedures.

- Monitor follow-up actions on audit findings to ensure timely closure.

Key Skills & Competencies:

- Strong understanding of audit methodologies, internal controls, and risk management frameworks.

- Knowledge of financial reporting standards and regulatory compliance.

- Analytical mindset with excellent attention to detail.

- Strong communication and reporting skills.

- Proficiency in MS Excel, audit tools, and ERP systems.

- Ability to work independently and manage multiple audits simultaneously.

Preferred Background:

- Experience in branch audits or financial services / BFSI sector preferred.

- Exposure to compliance and operational audits will be an added advantage