Senior Manager/Chief Manager/AVP - Internal Audit - NBFC

1. Based at corporate office and responsible for departmental/functional audits, reporting and guiding in corrective measures.

2. Develop audit strategies in tune with changing environment, update the audit process and procedure and do effective implementation of the Audit plans and process. Ensure audit quality across the board and audit timeliness.

3. Using the audit reports that come every day, do study and close monitoring of the audit findings for rectification and improvement

4. Actively participate in fraud investigation by giving directions and guidance, follow up till logical conclusion and prepare action-oriented report to Senior management.

5. Manage generation of MIS report on fraud, serious irregularities, the action taken, remedial steps.

6. Manage the day-to-day audit on All India basis, resolve day-to-day issues. Monitor and administer the auditors and Audit Managers with professionalism.

7. Administer and manage Audit team on pan India basis.

8. Ensure that fraud and irregularities at branch are contained, controlled, stopped, mitigated, and reported.

9. Summarise data on audit, fraud and operational risk and provide actionable report to senior management.