VP - Internal Audit - NBFC

 We have an opening as a VP-Internal Audit with one of our NBFC Client. 

Job Location : Hyderabad.

Job Description :

Doing Internal quality audit within all the departments & hub offices.

- Coordinating and allocation of schedules to internal audit- team towards effective branch audit and guiding them in Audit Issues.

- Preparing Department wise consolidation of audit- observations on periodic basics & forwarding the same to Manager / Officer for appropriate action.

- Designing and rolling out reporting formats approved by the senior management of the company and Systematic planning and work allocation to a team member.

- Monitoring and Review of Audit Reports prepared by internal audit officer.

- Lead role in publishing financial and non-financial related transaction audit reports to the top management on a monthly and annual basis.

- Travelling to different Branches/ Hub offices on need- basis.

- Preparing reports to highlight issues and problems and distributing the reports to the relevant people. Coordinating with external internal auditor.-

- Providing - Earlier warning signal- to management- regarding field and hub office operations.

- Proactively identify the Fraud risk factors and suggests process enhancements & adequate control mechanisms.

- Ensure investigation on all fraud cases to identify the root- cause & bringing the cases to logical conclusion. Ensure the quality across the process and to analyse- & identify the integrity levels of the sales channel.

- To monitor the process flow and to provide periodic- training to sales officers.

- Maintaining a strict control on all process through audits, surprise checks and corrective action to ensure that they comply with the minimum standards & procedures.

Veena
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