Lead - Retail Asset Audit
4 days ago
JOB OVERVIEW: The Internal Audit function at Piramal Finance plays a critical role in safeguarding the company’s assets, reputation, and long-term sustainability. As the Lead – Retail Audit, you will ensure strong risk management, controls, and governance across Piramal Finance’s retail lending business. This role provides independent assurance to senior leadership while driving improvements that enhance compliance, efficiency, and customer trust.QUALIFICATION: Chartered Accountant (Mandatory)EXPERIENCE: Strong familiarity with Companies Act, RBI / NHB and other regulatory requirements.Significant experience in developing, testing, and assessing internal controls.Strong analytical skills with knowledge and understanding of the HFC, NBFC and Banking Systems, internal control, and reporting processes.12 to 18 years of total work experience in internal audit and risk management of NBFC/ HFC/ Banking, and reputed audit firms. Preferred to have candidate with experience in internal audit of retail assets, including central and branch audits.KEY RESPONSIBILITIES:Experience in undertaking audits for retail asset products and performing audits for retail lending business as per the risk-based audit plan.Conduct independent assessments, identify associated risks and mitigants, perform financial analysis, and highlight gaps.Review, documentation, pre and post-disbursement conditions and monitoring practices and controls including Early Warning Signal (EWS) identification mechanism and its effectiveness.Identify potential weaknesses in risk evaluation, monitoring and related processes, and recommend appropriate corrective actions.Review adherence to internal processes and regulatory guidelines, ensuring alignment with company policies.Assess governance processes, risk management frameworks, and internal controls, and recommend improvements while promoting strong ethics, accountability, and performance managementUndertake audits, special investigations, or reviews at the request of Audit Committee of Board (ACB), Senior Management or Regulators.Prepare Business Understanding Documents and Audit Checklists to ensure adequate audit scope coverage.Lead and mentor audit teams by reviewing their work, overseeing audit findings, and facilitating discussions with auditees to ensure effective closure and coordination across departments.Travel across PAN India for branch audits, as and when required.Prepare audit reports with adequate documentation and ensure completion of post-report actions and audit closures within the system.
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Lead - Retail Asset Audit
4 days ago
Mumbai, India Piramal Finance Full timeJOB OVERVIEW: The Internal Audit function at Piramal Finance plays a critical role in safeguarding the company’s assets, reputation, and long-term sustainability. As the Lead – Retail Audit, you will ensure strong risk management, controls, and governance across Piramal Finance’s retail lending business. This role provides independent assurance to...
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Lead - Retail Asset Audit
3 days ago
mumbai, India Piramal Finance Full timeJOB OVERVIEW: The Internal Audit function at Piramal Finance plays a critical role in safeguarding the company’s assets, reputation, and long-term sustainability. As the Lead – Retail Audit, you will ensure strong risk management, controls, and governance across Piramal Finance’s retail lending business. This role provides independent assurance to...
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Lead - Retail Asset Audit
4 days ago
mumbai, India Piramal Finance Full timeJOB OVERVIEW: The Internal Audit function at Piramal Finance plays a critical role in safeguarding the company’s assets, reputation, and long-term sustainability. As the Lead – Retail Audit, you will ensure strong risk management, controls, and governance across Piramal Finance’s retail lending business. This role provides independent assurance to...
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Lead - Retail Asset Audit
1 week ago
Mumbai, Maharashtra, India Piramal Finance Full timeLocation:Kurla, MumbaiJob Overview:As Lead – Retail Audit, the incumbent will ensure strong risk management, controls, and governance across Piramal Finance's retail lending business. This role provides independent assurance to senior leadership while driving improvements that enhance compliance, efficiency, and customer trust.Qualification:Chartered...
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Retail Asset Auditor
1 week ago
Mumbai, India Riverforest Connections Full timeFrom 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai**Roles and Responsibilities** - Role : Retail Asset AuditorGrade : Deputy Manager / Manager / Senior ManagerLocation : ChandivaliJob purpose: To Carry out Audit of Centralized Operations of Retail Assets KEY RESPONSIBILITIES To work as part of the team to carry out Department...
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Head- Retail Asset
1 week ago
Mumbai, India Antal International Full timeJob Description We're hiring for the profile of Head-Assets for Mumbai location Education/Experience: Any Postgraduate with Minimum 15 years of relevant exp in Retail Assets Reporting to: ED /MD & CEO Industry: Banking JOB SUMMARY: Build customer understanding through market research, introducing / strengthening customer segmentation and monitoring market...
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Process Team Member Retail Asset-Santacruz
4 days ago
Mumbai, Maharashtra, India Yes Bank Full timeKey Responsibilities: - Process Drafting, Process changes - Process Reviews/ monitoring - Managing Audit, Compliance, RCSA testing - Responsible for the overall process adherence and assuring compliance with respect to KYC/AML/Regulatory guidelines/internal policies including audit and complianceKey Competencies / skill set: - Expertise in managing...
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mumbai, India Bandhan Bank Full timeBusiness Vertical : Retail Asset CollectionsLocation : Mumbai/ Pune/Nagpur/Nashik/ Ahmedabad/ Indore/ Jaipur/ JodhpurRole ObjectiveTo manage and drive collections for Retail Asset products across secured and unsecured portfolios, ensuring effective recovery of overdue accounts in Pre-NPA and NPA stages. The role will focus on minimizing delinquency,...
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Mumbai, India Bandhan Bank Full timeBusiness Vertical : Retail Asset Collections Location : Mumbai/ Pune/Nagpur/Nashik/ Ahmedabad/ Indore/ Jaipur/ Jodhpur Role Objective To manage and drive collections for Retail Asset products across secured and unsecured portfolios, ensuring effective recovery of overdue accounts in Pre-NPA and NPA stages. The role will focus on minimizing delinquency,...
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Mumbai, Maharashtra, India CSB Bank Full timeDescription(A) Channel Management – Retail Asset Products - Development & Adherence to Vendor Management Manual & ensuring all Vendor / Channel partner empanelment are done as per guidelines for RA business. - Payment Management for all partners to be done effectively in co-ordination with OPS / Business / F&A. - To ensure Vendor & Channel Partner...
