Audit Executive

1 week ago


Navi Mumbai Maharashtra, India B B Banthia Finance Pvt Ltd Full time

The Branch Audit, Internal branch Audit, Process Audit, and Security Audit Manager will be responsible for overseeing and executing comprehensive audits of branch operations, processes, and security measures in a Gold Loan Non-Banking Financial Company (NBFC). This role plays a critical part in ensuring regulatory compliance, risk management, operational efficiency, and the security of company assets.

Key Responsibilities:

- Audit Planning and Strategy:

- Develop annual audit plans for branch audits, process audits, and security audits, considering regulatory requirements, risks, and business objectives.
- Collaborate with senior management to align audit objectives with the company's strategic goals.
- Branch Audits:

- Conduct on-site branch audits to assess adherence to internal policies and regulatory requirements.
- Review lending processes, documentation, and customer interactions.
- Evaluate branch compliance with anti-money laundering (AML) and Know Your Customer (KYC) policies.
- Identify control weaknesses and recommend improvements.
- Process Audits:

- Analyze and evaluate operational processes and controls across branches.
- Identify process inefficiencies, bottlenecks, and areas for improvement.
- Propose process enhancements and efficiency gains.
- Security Audits:

- Assess the physical security measures in place at branch locations.
- Review access control, surveillance, and alarm systems.
- Identify security vulnerabilities and recommend improvements to protect company assets.
- Risk Assessment:

- Identify and assess operational, compliance, and security risks within branch operations.
- Develop risk mitigation strategies and action plans.
- Reporting:

- Prepare detailed audit reports with findings and recommendations for branch audits, process audits, and security audits.
- Present audit results to senior management.
- Track and monitor the implementation of audit recommendations.
- Regulatory Compliance:

- Stay updated on industry regulations and ensure branch operations remain compliant.
- Provide guidance and training to branch staff on regulatory requirements.
- Documentation and Record-Keeping:

- Maintain accurate audit documentation and records for branch, process, and security audits.
- Ensure the confidentiality and security of audit materials.

Qualifications:

- Bachelor's degree in finance, accounting, or a related field.
- Excellent analytical, communication, and report writing skills.

Personal Attributes:

- Strong leadership skills.
- Detail-oriented and highly organized.
- Analytical and problem-solving mindset.
- Ability to work independently and meet deadlines.
- Strong interpersonal skills and the ability to build effective working relationships.

Pay: ₹300,000.00 - ₹450,000.00 per year

**Benefits**:

- Health insurance
- Leave encashment
- Provident Fund

Schedule:

- Day shift

**Experience**:

- Loan processing: 2 years (required)


  • Audit Executive

    1 week ago


    Mumbai, Maharashtra, India Ramee Group of Hotels Full time

    **Audit Executive - Responsibilities**: - Supporting the accounting and auditing team in their daily functions. - Preparing and managing audit budgets. - Verifying company financial information. - Planning and performing company financial audits. - Creating and managing internal auditing systems. - Preparing audit reports and statements for company...

  • Audit Executive

    3 hours ago


    Mumbai, Maharashtra, India Ramee Group of Hotels Full time

    Kindly read job discription and note carefully. Required Document - **Passport Mandatory**. **Audit Executive - Responsibilities**: - Supporting the accounting and auditing team in their daily functions. - Preparing and managing audit budgets. - Verifying company financial information. - Planning and performing company financial audits. - Creating and...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Role / Job Title : Executive Internal Audit **Function / Department**: Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports...

  • Audit Executive

    2 weeks ago


    Mumbai, Maharashtra, India CA Firm Full time

    Position:* Junior Audit Executive *Location:* Mulund, Mumbai, India *Key Responsibilities:* - Support senior auditors in executing statutory audits, tax audits, and internal audits, ensuring adherence to the latest financial regulations and standards. - Assist in analyzing financial statements and audit findings to identify significant trends, areas for...

  • Audit Executive

    4 days ago


    Mumbai, Maharashtra, India P. C. Patni & Company Full time

    **Job Summary**: We are seeking an Article Assistant / Audit Executive to join our team at PC Patni & Co. accounting, and compliance-related assignments, including ASM Audit, Forensic Audit, Concurrent Audit, Internal Audit, Income Tax, Accounting, FEMA, ROC, RBI, etc. **Key Responsibilities**: - Conducting ASM Audit, Forensic Audit, Internal Audit, and...

  • Audit Executive-coe

    3 weeks ago


    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Role/Job Title**: Audit Executive-COE & Audit Analytics **Function/ Department**: Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the...

  • Audit Executive-coe

    2 days ago


    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Role/Job Title**: Audit Executive-COE & Audit Analytics **Function/ Department**: Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the...


  • Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Role / Job Title : Executive Internal Audit **Function / Department**: Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports...

  • Audit Executive

    3 weeks ago


    Mumbai, Maharashtra, India Waays Live Solutions Pvt. Ltd. Full time

    Role: - Audit Executive Location: - Goregaon (E), Mumbai Mandatory Requirements: - 1) Must have knowledge of GST, Taxation, and Auditing Standards 2) Must know Tally erp, and MIS **Salary**: - Upto 2,40,000 LPA Experience: - Minimum 1 year **Job Types**: Full-time, Permanent Pay: Up to ₹240,000.00 per year Schedule: - Day shift Ability to...

  • Audit Executive

    4 days ago


    Airoli, Navi Mumbai, Maharashtra, India Reliable Spaces Pvt Ltd Full time

    **Role & responsibilities: - ** - Statutory Audit - Internal Audit - Advance Tally / Prime - Tax Audit - Company Audit - GST Audit - Income Tax Audit - Salary Audit - Payroll Audit - Attendance Audit - Concurrent Audit - Billing Audit - Transaction Audit - Invoices - Finalization - Balance Sheet - Challan Audit **Salary**: ₹25,000.00 - ₹30,000.00 per...

  • Audit Executive

    2 months ago


    Andheri, Mumbai, Maharashtra, India Zecruiters Jobconnect Full time

    **Job Id**: - Z-1759 **Industry**: - CA - 7 **Gender**: - Both **Experience**: - 1 - 2 Year **Qualification**: - 18 **Designation**: - Audit Executive - Bank Audit & Concurrent Audit **Department**: - Auditing **Sub Department**: - Concurrent Audit **Location**: - Andheri East **City**: - Mumbai **Country**: - India **CTC INR Lacs**: -...

  • Audit Executive

    2 weeks ago


    Churchgate, Mumbai, Maharashtra, India Ananta resource Management Full time

    **Job Title: GST & Audit Executive** **Required Qualification: Semi-Qualified IPCC, Semi-Qualified, Bcom, Mcom, MBA Finance** **Primary Skills: Statutory Audit, GST Compliance, IT Audit** **Location: Churchgate, Mumbai** **Work Experience: 2-4yrs** **CTC: 20K-35K** Industry Type: - CA Firm About the Firm: - The is a leading chartered accountancy...

  • Audit Executive-coe

    2 weeks ago


    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    **Job Title**: Audit Executive-COE & Audit Analytics Function : Internal Audit **Job Purpose**: **Roles & Responsibilities**: Proven work experience as a Solution Architect or similar role. Previous project management experience is advantageous. In-depth understanding of coding languages. Sound knowledge of various operating systems and...

  • Ca Audit Executive

    2 months ago


    Mumbai, Maharashtra, India Ananta resource Management Full time

    **Industry**:CA firm **CA freshers also can apply** **Job Profiles: - ** - Senior Executive Accounts - CA Audit and Taxation - CA Internal Audit / Various Audit - Assistant Manager Accounts Receivable - CA fresher Audit Executive - Manager Financial Reporting **Locations**:Andheri, Kandivali, Lower Parel, Thane **Salary Range: 9 LPA to 15...

  • Audit Executive

    2 days ago


    Mumbai, Maharashtra, India Shah Kapadia And Associates Full time

    **Job description** We are one of the **top CA firm** in Mumbai specialized in providing Compliance advisory services, Inspections, Audits of multiple Broking houses, Depository Participants, AMC's, NBFC etc. We have a PAN India presence with more than 300 clients. About role: **Designation: Audit Executive** **Location : Sion / GTB Nagar( Immediate...


  • Mumbai, Maharashtra, India Sun Pharmaceutical Industries Ltd Full time

    **Title**:Executive - STS Audit**: - Date: Jan 29, 2024- Location: Not Applicable- Company: Sun Pharmaceutical Industries Ltd**Role **- Audit Executive **Location -** Mumbai **Brief Jd**: - **Monthly Verification of STS** - Ascertaining of SSD Data from our Pragati Portal & Analysis of the same - During physical Audit of Stockiest, download SSD Data from...

  • Audit Executive

    3 days ago


    Navi Mumbai, India Acme Services Full time

    Hiring for one of the CA firms in Mumbai Role : Audit - Assistant Manager (internal audit, concurrent audit) Experience : 3 to 6 Years Location : Vidyavihar Job Role: **Job Types**: Full-time, Regular / Permanent **Salary**: ₹250,000.00 - ₹300,000.00 per year Application Question(s): - Do you have experience in Internal Audit, Concurrent Audit??


  • Mumbai, Maharashtra, India Acme Services Full time

    Hiring Graduates for statutory Audit with Relevant Experience **Job description**: - Execution of statutory audit assignments independently - Handling of team - Training and research - Being a SPOC for the client - Good technical knowledge needed for execution of assignment - Learn and use of firm methodology - Communicate with clients and their overseas...

  • Executive Audit

    2 weeks ago


    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Our Client is a renowned CA Firm Location: Borivali (W), Mumbai Qualification: Semi - Qualified CA with minimum work experience of 3 year in a CA Firm Areas of Experience: Auditing, Direct Taxation, Indirect Taxation **Job Description**: **Designation**: - Executive Audit & Taxation **Skills**: - Audits - Statutory, Internal - Tax Related Compliance -...


  • Mumbai, Maharashtra, India Ananta resource Management Full time

    **Profile : Tax & Audit Executive** **Location: - Andheri East** **Need Immediate joiners** **Qualification**: **> Commerce Graduate** **Experience**: **Skills Required**: - Handle Income Tax Returns - Accounting Entry - Tax Auidt - Accounting making entries(purchase,sales,debit note,credit note) - Auditing and Audit reports - Tax - Preparation and...