Audit Executive

3 weeks ago

Delhi, India Salary champion Full time
About the Role:
We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.

Key Responsibilities :
Conduct thorough customer verification and eligibility checks.
Audit financial and supporting documents including bank statements, utility bills, rent agreements, and KYC documents.
Identify potential frauds, irregularities, and risk exposures in customer applications.
Ensure compliance with internal policies, RBI regulations, and industry best practices.
Collaborate with credit, operations, and compliance teams to strengthen fraud prevention measures.
Prepare audit reports highlighting gaps, risks, and recommendations.
Requirements :
Professional qualification: CA / CPA (or equivalent).
Minimum 3 years of relevant audit/risk experience in NBFCs, banking, or financial services.
Strong knowledge of banking operations, financial documentation, and risk management practices.
Excellent analytical skills and attention to detail.
Proficiency in identifying fraud patterns and mitigating risks in the finance sector.
Why Join Us:
At Richman Fincap Limited, an RBI-registered NBFC, you will play a pivotal role in safeguarding our financial ecosystem while driving sustainable growth.

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