Internal Audit Lead

14 hours ago

Noida Uttar Pradesh, India CIEL HR Full time

Job Title Internal Audit Lead Location Noida Experience 10 years in Internal Audit Risk Management in the MFI NBFC BFSI sector Reports To MD Job Summary The Audit Lead will be responsible for overseeing the internal audit function testing compliance to the laid down internal policies and operational guidelines ensuring compliance with regulatory frameworks evaluating risk management strategies and strengthening internal controls across the organization The role involves conducting independent internal assessments of business and operational processes and operational processes for non-sales departments to enhance governance and efficiency Key Responsibilities 1 Audit Planning Execution Develop and implement an annual audit plan covering all key risk areas in PAN India branches HO etc Conduct financial operational and compliance audits to evaluate internal controls and adherence to regulations Ensure audits align with RBI and SRO guidelines Implement a risk-based audit approach to identify and mitigate key risks 2 Compliance Regulatory Adherence Ensure compliance with RBI and other relevant regulatory bodies Monitor adherence to internal policies and external regulations governing various business and control support activities Liaise with external auditors and regulators addressing audit findings 3 Risk Management Internal Controls Assess financial credit operational and fraud risks Recommend improvements to internal controls and process efficiencies Develop frameworks to prevent fraud and ensure financial integrity 4 Team Leadership Development Lead and mentor a team of internal auditors across multiple locations Conduct training programs to enhance audit awareness and risk management Foster a culture of compliance and accountability across all functions 5 Reporting Stakeholder Management Present audit findings risk assessments and recommendations to the Board CEO MD and senior management Work closely with finance operations and compliance teams to resolve audit issues Prepare reports for internal committees and regulatory bodies Key Requirements Qualifications Experience Education CA MBA Finance Certified Internal Auditor CIA preferred Experience Minimum 10 years of internal audit risk management or compliance experience in the MFI NBFC BFSI sector Experience in handling cross cultural and multi-location team of not less than 15 members Skills Competencies Strong knowledge of RBI regulations for MFIs NBFCs Expertise in risk-based audit frameworks and fraud prevention Excellent analytical problem-solving and decision-making skills Strong leadership and team management abilities Proficiency in audit tools and data analytics for risk assessment If interested please send updated resume on gareema awasthi cielhr com

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