Senior Internal Controls Specialist

2 days ago

Mumbai, Maharashtra, India beBeeAuditManager Full time ₹ 1,30,00,000 - ₹ 2,15,00,000
Internal Audit Position

We are seeking a highly skilled Internal Audit Manager to join our team.

  • Develop and implement internal audit plans, ensuring comprehensive coverage of all business areas.
  • Conduct audits and reviews, identifying potential risks and recommending corrective actions.
  • Assess the effectiveness of existing controls and procedures, making recommendations for improvement.
  • Collaborate with external auditors, ensuring seamless integration of their findings into our internal audit process.
  • Identify areas for process improvement, implementing changes that enhance efficiency and reduce risk.
Key Qualifications:
  • Chartered Accountant (Mandatory)
Work Experience:
  • Familiarity with regulatory requirements, including Companies Act, RBI/NHB, and other relevant laws.
  • 8-12 years of total work experience in internal audit and risk management of NBFC/HFC/Banking and reputed audit firms.
Responsibilities:
  • Perform retail asset product audits, reviewing lending business operations according to the risk-based audit plan.
  • Conduct independent assessments, identify associated risks and mitigants, perform financial analysis, and identify miss outs.
  • Review pre-and post-disbursement conditions and monitoring practices and controls.
  • Assess Early Warning Signal (EWS) identification mechanism and its effectiveness.
  • Recommend corrective actions for identified weaknesses in risk evaluation, monitoring, and overall related processes.
  • Ensure adherence to internal processes and regulatory guidelines.
  • Provide recommendations to improve governance processes on business decision making, risk management, and control; promote ethics and values within the organization; and ensure effective performance management and staff accountability.
  • Undertake audits, special investigations, or reviews at the request of Audit Committee of Board (ACB), Senior Management, or Regulators.
  • Prepare Business Understanding Document and Audit Checklist to ensure adequate audit scope coverage.
  • Review work performed by the team along with Audit Findings and Discussion/Closure of the same with auditee.
  • Prepare audit reports with adequate documentation and post-report activities and closure of the audits in system.

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