Navi - Internal Audit Role - Non-Tech

Internal Audit- Non Tech

Navi Technologies (erstwhile known as BACQ) is founded by Sachin Bansal & Ankit Agarwal to build consumer-centric and technology-driven businesses in the BFSI (Banking, Financial Services & Insurance) space.

At Navi, our mission is to build financial services that are simple, affordable and accessible.

Role: Internal Audit

Location: Bengaluru ( This is not a remote job-)

What Do We Expect From You?

Qualified CA or MBA qualification

Minimum 1 year experience post-qualification in Internal Audit

Key Skills:

- Communication: Clarity, Articulation and English

- Conceptual & Critical thinking

- Positive Attitude and Positive Energy

- Self-starter, self-motivated and aspirational

- Attention to Detail

- Outcome orientation & Execution skills handling multiple priorities

- Understanding on Risk Based Internal Audit

Other Good To Have Skill:

- Domain skills on Banking, NBFC, etc

- Forensic and Fraud audit and Fraud monitoring systems

What Will You Be Doing?

1. Design the Audit plan as per RBIA and Internal Audit policy

2. Execute the Internal Audit plan and present the Audit Observation to the Audit Committee. Conduct the necessary follow-ups with relevant stakeholders to ensure 'management action plan' are complied with on a timely manner. Ensure compliance to Internal Audit policy.

3. Conduct Operational audit for all the Branches (including Housing Loans) in line with Audit plan, SOP and business needs

4. Coordinate with External Internal Audit Firm to ensure audit plan is adhered and high standards of internal audit is performed (in line with RBIA).

5. Ensure Fraud Policy is adhered to, Fraud register maintained and RBI compliance in this regard is monitored. Ensure investigation on all fraud cases to identify the root- cause & bringing the cases to logical conclusion.

6. Provide Early Warning Signal to the management about possible losses