Financial Integrity Expert

3 days ago


Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Internal Audit Specialist

As a key member of our team, you will play a critical role in ensuring the integrity and reliability of our financial operations.

The ideal candidate will have hands-on experience in auditing processes, risk management, and governance across various sectors.

  • Plan and execute comprehensive internal audits to assess operational, compliance, and financial processes.
  • Conduct thorough assessments of internal control systems to identify weaknesses and suggest improvements.
  • Verify accuracy and completeness of financial records, including cash flow, accounting, investments, and loan approvals/disbursements.
  • Monitor loan portfolio performance and review day-to-day operations, including customer onboarding, KYC compliance, and transaction monitoring.
  • Collaborate with cross-functional teams to strengthen internal controls and ensure regulatory compliance.

The role requires 8-10 years of experience in internal audit within a similar sector.

A strong understanding of industry best practices, regulatory requirements, and analytical skills is essential for success in this position.

Candidates should be Chartered Accountants or hold a Post Graduate degree in Finance/Commerce.

Excellent communication and problem-solving skills are also required.



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