Chief Manager/AVP - Internal Audit - NBFC/Banking - CA

Job Location: Trivandrum - Corporate Office

Reporting to - Head - Risk, IA & QA

Prior exposure in audits of NBFC or Banking Industry is mandatory.

Experience in Departmental/Functional (HR/Legal/Finance/Operations) audit is required.

Position - Chief Manager/AVP

Qualification - CA qualified

Experience - 10 years +post qualification experience in Internal Auditing

JOB ROLE :

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

- 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.

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

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

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

- Monitor and administer the auditors and Audit Managers with professionalism.

- Administer and manage Audit team on pan India basis.

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

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