Chartered Accountant - Internal Audit - NBFC/Banking

KEY STAKEHOLDERS: INTERNAL - Dept. within the organization

KEY STAKEHOLDERS: EXTERNAL

- Regulators

- Statutory Auditors

QUALIFICATION: Chartered Accountant

EXPERIENCE:

- Strong familiarity with Companies Act, RBI / NHB and other regulatory requirements.

- Significant experience in developing, testing, and assessing internal controls.

- Strong analytical skill with knowledge and understanding of the HFC, NBFC and Banking systems, internal control, and reporting processes.

- 2-8 years of total work experience in internal audit and risk management of HFC / NBFC / Banking, and Big 4 audit firms.

Key responsibilities shall include:

- Reviewing the systems established by management to ensure compliance with those policies, plans, procedures, laws and regulations which could have a significant impact on operations of the organization.

- Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets.

- Reviewing operations or programs to ascertain whether results are consistent with established objectives and goals and whether the operations or programs are being carried out as planned.

- Travel across geography and review of branch network.

- Reviewing the reliability and integrity of financial and operating information and the means used to identify, measure, classify and report such information.