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Head Audit

3 months ago

New Delhi, India People Konnect Full time

Head – Compliance & Audit

  • Prior senior-level experience with NBFC in compliance and audit role
  • Conversant with the latest RBI guidelines applicable to NBFC and digital lending.
  • Evaluate information security and associated risk exposures and frame SOPs
  • Evaluate regulatory compliance programs and draft policies in accordance to the guidelines.
  • Develop risk-based audit & compliance plan to monitor the key risks and conduct independent reviews to monitor critical risk areas.
  • Independently investigating and designing remedial measures on matters related to compliance to corporate policies, ethics, client contracts and regulatory matters.
  • Improve the efficiency and effectiveness of operations within the department through leaner and more efficient compliance strategy.


Qualification : MBA/ CFA/ CA Inter

Experience : 15+ years

Location : South Delhi