Internal Audit and Compliance Specialist

6 days ago

Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000
Job Description

Reporting to the Head - Internal Audit, the Assistant Manager, Internal Audit & Compliance will be involved in audits and financial reviews across the Head Office and Associate Organizations. The role requires planning, execution, and coordination with external auditors.

The Assistant Manager, Internal Audit & Compliance will independently conduct financial reviews of organization's supported projects, ensuring proper fund utilization.

Key Responsibilities:

  • Active involvement in Organization's (Head Office and Associate Organizations) audits financial monitoring reviews conducted throughout the year.
  • Planning/sampling/attending kick-off meetings/review meetings and closure meetings conducted for finalization of internal audit reports along with the external audit firms.
  • Preparing the annual budget/audit coverage/scope for all engagements.
  • Independently conducting Financial Review of Projects supported by Organization (Including visit to locations). Identifying areas of concerns and ensuring that the funds get utilized for the purpose sanctioned.
  • Guiding teams and providing practical solutions to issues being encountered by stakeholders.
  • Streamlining processes and assisting in rollout of SOPs as required.
  • Rigorous follow-up with stakeholders for submission of data for closure of open audit paras. Validating submissions and formal closure of open audit paras with external auditors.
  • Maintaining real-time updated MIS for open audit paras and sharing data with stakeholders on a regular basis.
  • Continuous review of IT applications and systems used across organizations.
  • Interpretation of statutory/regulatory changes & assisting in defining policies to be implemented.
  • Preparing reports/presentations for Organization Management as required.
  • Maintaining cordial professional relationships with External Auditors and other agencies.

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