Branch Auditor

3 weeks ago

Borivali, India Piramal Finance Full time

Location: Kurla, Mumbai

Travel: Frequent, across India

Key responsibilities shall include:

  • Reviewing the systems established by management to ensure compliance with those policies, plans, procedures, laws and regulations which could have a significant impact on operations of the organisation.
  • Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets.
  • Travel across geography and review of branch network.
  • Conduct regular internal audits of branch operations as per the annual audit plan.
    Review loan disbursement and repayment processes to ensure compliance with credit policies.
  • Verify KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance in customer accounts.
  • Ensure adherence to guidelines and company SOPs in daily branch operations.
  • Assess the internal controls and operational efficiency of the branch.
    Check adherence to standard operating procedures (SOPs) in loan sanctioning, collections, and customer service.
  • Evaluate the branch's risk exposure and recommend corrective actions for mitigating risks.

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