Senior Manager Internal Audit

5 days ago

Mumbai, Maharashtra, India FlexiLoans Full time

The role in a nutshell:

We're looking for individuals with passion and drive to make a significant impact in the MSME ecosystem. In this role, you'll work on multiple aspects of analysis and finance.

Here's an overview of what you'll be working on:

  • Conduct comprehensive risk assessments across NBFC operations, identifying high-risk areas in credit risk, market risk, liquidity risk, operational risk, and compliance risk.
  • Develop and execute internal audit plans for loan origination, servicing, customer due diligence, portfolio management, accounting practices, and regulatory compliance.
  • Evaluate the efficiency and effectiveness of operational processes, including loan approval processes, collections procedures, customer service, and IT systems.
  • Assess adherence to RBI regulations, KYC/AML guidelines, data privacy laws, and other applicable statutory requirements.
  • Review financial statements for accuracy, completeness, and compliance with accounting standards, analyzing key financial ratios and trends.
  • Investigate suspected fraudulent activities within the NBFC and report findings to management.
  • Prepare audit reports highlighting key findings, recommendations for improvement, and potential areas of risk to senior management and the Board/committees.
  • Monitor implementation of corrective actions based on audit findings and ensure ongoing compliance with recommendations.

Requirements:

  • Chartered Accountant (CA) or equivalent accounting qualification with 4-5 years of experience in internal auditing in NBFC/HFC/Banks.
  • Thorough knowledge of NBFC business models, lending products, regulatory framework, and key risk areas.
  • Expertise in internal audit methodologies, risk-based auditing, and data analysis techniques.
  • Ability to analyze complex financial data, identify trends, and draw meaningful conclusions.
  • Excellent written and verbal communication skills to effectively present audit findings and recommendations to senior management.
  • High level of accuracy and ability to identify discrepancies in financial records and operational processes.
  • Commitment to professional ethics and integrity in the audit process.

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