Manager - Internal Auditor - NBFC - CA - Prepare and execute a risk-based internal audit plan covering all business units, processes, products, and outsourced activities. - Conduct audits of lending operations, customer onboarding, collections, treasury, ALM, IT systems, and outsourcing partners. - Evaluate the design and operating effectiveness of internal controls and identify control gaps. - Review compliance with RBI Master Directions for NBFCs, KYC/AML guidelines, Fair Practices Code, and other applicable regulations. - Review adherence to Board-approved policies and SOPs. - Assess the effectiveness of the risk management framework, including credit risk, operational risk, liquidity risk, and fraud risk. - Present and report audit findings to senior management. Recommend process improvements and control enhancements. Skills: - Strong understanding of NBFC operations and RBI regulations - Expertise in risk-based audit approach - Strong analytical and problem-solving skills - Effective report writing and presentation skills Qualification: - Chartered Accountant (CA) Experience: 5-8 years of relevant experience in internal audit of NBFCs, fintechs, or audit firms handling internal audit of NBFCs

Mumbai

Manager - Internal Auditor - NBFC - CA 

Job Description for Manager - Internal Auditor - NBFC - CA  in Virtuous Advisors and Resources Pvt. ltd. in  Mumbai for (5-8) years of experience. Apply Now!