Anand Rathi Global Finance Limited | Anand Rathi Global Finance Limited | Internal Audit Manager

2 days ago


mumbai, India Anand Rathi Global Finance Limited Full time

About the Company

Anand Rathi Global Finance Limited is a financial services company registered with Reserve Bank of India as a non-banking finance company (NBFC) and classified as a Loan Company that is categorized as 'Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI). The Company is engaged in the business of lending and offers products such as Lending to SME sector, LAP, Construction Finance, Loan against Securities, etc.


Job Description

We are hiring a Qualified Chartered Accountant with minimum 3 to 5 years of experience in Internal Audit for Mumbai location.


Job Responsibilities:


  • Formulating the plan and strategy for internal audits/ concurrent audits for the organization.
  • Keep an eye on how the RBI policies / Regulation are being implemented.
  • Perform walkthrough with business and function teams to understand the processes and key controls in place
  • Perform testing of various business, function areas, prepare test sheet, issue write up and report
  • Perform regulatory required testing as required by regulatory bodies including RBI
  • Support HIA in preparing the annual plan and execution through audit reports
  • Track the issues for closure and the actions are remediated effectively
  • Lead the audit assignment from planning, fieldwork testing, issue discussions and reporting
  • Ensure that internal audits are effective in resolving non-compliance issues through remedial actions and report the results of internal audits to the audit committee.
  • Assess the robustness, efficiency, and design of various processes
  • Ensure timely preparation of Internal audits reports at regular intervals
  • Testing Identify process lapses and make recommendations towards closure of design/process gaps and audit issues.
  • Should be aware of RBI Regulations prevalent to NBFCs


Candidate Preferred with experience in Internal Audit of Banking/NBFC Sector.



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