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Regional Head

2 months ago

Kolkata, India Indbank Global Support Services Limited Full time

Regional Head - Audit


Job Description:


- Conduct comprehensive internal audits to evaluate the adequacy and effectiveness of internal controls, risk management processes, and compliance procedures.


- Review operations, processes, policies, guidelines, work flow, checks and balances, maker checker, dependency control on the functions, departments, jobs and activities to ensure accuracy, completeness, and compliance with applicable laws, regulations, and industry standards and also to ensure they are in line with IGSSL policies and principles, code of conduct, ethics and standards.

- Develop risk-based audit plans and programs to address key areas of concern and prioritize audit activities accordingly.

- Identify control weaknesses, deficiencies, or irregularities, and provide recommendations for corrective actions and process improvements.

- Perform investigative audits to detect and prevent fraud, misappropriation of assets, or other unethical conduct within the organization.

- Collaborate with departmental heads and stakeholders to implement audit recommendations and monitor the progress of corrective actions.

- Stay updated on regulatory changes, emerging risks, and industry best practices related to NBFCs and financial services, and ensure compliance with relevant requirements.

- Prepare clear and concise audit reports summarizing findings, conclusions, and recommendations for management review and decision-making.

- Provide training and guidance to staff on internal control procedures, compliance requirements, and ethical standards to promote a culture of accountability and integrity.

- Assist in the development and maintenance of internal audit policies, procedures and methodologies to ensure consistency and effectiveness in audit Qualified Chartered Accountant / Big4 consulting experience. CIA is a plus.

- Upto 5 years of progressive experience in internal auditing, risk management, or related fields, preferably within the NBFC industry.

- Strong understanding of auditing principles, techniques, and methodologies, with the ability to apply analytical skills to assess complex business processes and transactions.

- Proficiency in using audit software, data analytics tools, and Microsoft Office applications.

- Excellent communication skills, with the ability to effectively convey audit findings, recommendations, and complex concepts to diverse audiences.

- Strong interpersonal skills, with the ability to collaborate and build relationships with stakeholders at all levels of the organization.

- Detail-oriented, with a high degree of accuracy and integrity in performing audit procedures and maintaining confidentiality of sensitive information.

- Ability to work independently, manage multiple priorities, and meet deadlines in a dynamic and fast-paced environment.

- Commitment to upholding ethical standards, promoting compliance with regulatory requirements, and fostering a culture of continuous improvement and learning.

(ref:iimjobs.com)