Head - Internal Audit & Risk - NBFC - CA

Head, Internal Audit & Risk - Listed NBFC

Designation - Head, IA & Risk

About our client :

- Our Client is one of the fast-growing listed NBFCs based out of Hyderabad

Key Responsibilities :

- Quarterly Reporting to the Audit & Risk Committee of the Board of Directors regarding the status and activity of the Internal Audit & Risk function

- Ensure close monitoring of the implementation of the risk-based Internal Audit Plan, oversight of Audits at branch, field audits and Head Office level audits

- Perform or direct the performance of special reviews and projects as requested by corporate management and/or the Audit Committee of the Board of Directors

- Review of processes and design controls, Identification of Process Gaps, areas of weak internal controls and elimination of such process deficiencies by blending the process review and transaction audit

- Planning and conducting internal audits/investigations in various functions of the company and introducing improvements across functions, resulting in significant cost and time saving

- Facilitating the elimination of Non-compliance through appropriate corrective and preventive actions

- Preparing risk-based audit plan and completing audits as per plan to include high-risk process audits, branch audits, IT audits and file reviews

- Risk Mitigation of credit, operational & enterprise risks by ensuring preventive measures & strong adherence to regulatory compliance

The Successful Candidate :

- Should preferably be a CA with 10-15 years of post-qualification experience with an Internal Audit firm or in an IA role with an NBFC/MFI

- Should have managed teams in the past

- Should possess good knowledge of risk & compliance (GRC), internal audits, process reviews, standard operating procedures, enterprise risk management, IFC etc