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Financial Services Risk Management Specialist

2 weeks ago

Mumbai, Maharashtra, India Branch International Full time
Job Overview

We are seeking an experienced Internal Audit Lead to oversee and enhance the internal audit function of our company. The ideal candidate will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes to ensure compliance with regulatory requirements and industry best practices.

Key Responsibilities:
  • Evaluate and improve risk management, control, and governance processes.
  • Conduct internal audits covering financial, operational, and compliance risks.
  • Identify potential risks and recommend risk mitigation strategies.
  • Assess the adequacy and effectiveness of internal controls and operational processes.

Regulatory Compliance:
The successful candidate will ensure compliance with RBI regulations, Companies Act, and other applicable laws governing NBFCs. They will monitor and evaluate regulatory updates and assess their impact on company policies. Additionally, they will conduct periodic compliance checks and prepare regulatory reports.

Audit Reporting & Documentation:
The Internal Audit Lead will prepare audit reports highlighting key findings, risks, and corrective actions. They will present audit findings and recommendations to senior management and maintain audit documentation to ensure timely follow-ups on audit observations.

Requirements:
To be successful in this role, you will need a strong background in internal auditing, risk management, and compliance. A minimum of 4-8 years of experience in an NBFC / BFSI sector is required. You will also need to have a solid understanding of RBI guidelines, risk management, and internal control frameworks. Proficiency in audit software and data analytics is essential.