Senior Risk Management Specialist

1 week ago


Anantapur, Andhra Pradesh, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,50,00,000
Internal Audit Role

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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