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Executive Search - Financial Services at ABC Consultants
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Senior Associate/Manager - Internal Audit - Consulting Firm/Financial Services (2-10 yrs)
Internal Audit for Financial Services Industry or Consulting Firm
1. Audit Plan & execution: Preparation of risk-based audit plan based on inherent business risk and controls to mitigate risk in consultation with seniors. Identifying auditable units during the year based on risk assessment.
2. Review of Credit appraisal: Review/verification of sanction/appraisal notes of the term loan and working capital facility to corporate like loans to builder's entity, loans against property (LAP). Review of credit assessment of retail loans like the Home loan, Small Business loan, Vehicle loans, loans to Farmers, Personal loans etc.
3. Verification/Review of financial statements: Financial analysis on the basis of audited and provisional financial statements. Review of business risk, structure risk/project risk and management risk of the borrower. Verifying end use of funds, the creation of security etc.
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