Key purpose of the job: Develop and Implement an assurance framework for testing, improving and maintaining the effectiveness of the Company's key processes for robust risk management, sound internal controls and governance of the Company. Operational deliverables: - Prepare and Implement an Annual Internal Audit plan covering all major processes - Prepare an agile Internal Financial Control framework in line with regulatory requirements and NBFC industry standards - Identify gaps in internal controls and recommend procedures to plug control gaps - Review the integrity of all financial and operating information - Verify existence of all assets of the Company at intervals and their security and quality - Investigating and reporting on violations of policies, SOPs and Frauds, Revenue Leakages if any - Determine internal audit scope related to all key processes, and develop annual plans for the Auditing the processes - Identify deficiencies or gaps in processes, SOPs and other areas of operations and suggest improvements for bringing efficiency - Ascertain compliance with statutory rules and regulations - Prepare and present Audit reports at intervals reflecting the results of Audits and other procedures conducted as above - Review specific operations, functions or activities or provide others as may be sought by the Board / Management, as appropriate Desired Candidate Profile : - CA with at least 2-4 years of experience in internal audit in NBFC (Retail NBFC or HFC) - Auditing experience in NBFCs in LAP/Unsecured loan/MSME loans desirable General Desired Attributes : - Positive can-do attitude - a go-getter - Excellent Communication, Interpersonal and Presentation skills - Excellent analytical and decision-making abilities - Demonstrate independence - Ability to offer an independent counsel of on validity, the legality of transactions - Proactive approach takes initiative and ensures completion - Technologically savvy - Expertise in MS Office, hands-on with ERP /LMS packages and familiarity of IT data security

Mumbai

 Hiranandani Financial Services - Lead - Internal Audit  

 Hiranandani Financial Services - Lead - Internal Audit   ,Job Description for  Hiranandani Financial Services - Lead - Internal Audit   in Hiranandani Financial Services in  Mumbai for (2-4) years of experience. Apply Now!

Job Description for  Hiranandani Financial Services - Lead - Internal Audit   in Hiranandani Financial Services in  Mumbai for (2-4) years of experience. Apply Now!