
Senior Risk Management Specialist
1 week ago
The Internal Auditor plays a pivotal role in assessing and enhancing the effectiveness of risk management, internal controls, and governance processes across the organization.
This position requires a professional with hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the Banking/NBFC sector.
- Plan, execute, and report on internal audits covering operational, compliance, and financial processes.
- Assess the adequacy and effectiveness of internal control systems.
- Identify control weaknesses and suggest improvements.
Key Responsibilities:
Concurrent Audits & Risk Management- Execute concurrent audits of branches, gold loan operations, disbursals, and collections.
- Perform gold audits – valuation checks, purity verification, vault & custody audits.
- Ensure RBI regulatory compliance audits, including KYC, AML, Fair Practice Code, and reporting timelines.
Requirements:
- Chartered Accountant (CA) or Post Graduate in Finance/Commerce.
- 8-10 years of experience in internal audit within Banking/NBFC sector.
- Proven expertise in concurrent audits, gold audits, and RBI audits.
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