Operational Infrastructure Auditor

4 days ago


Mumbai, Maharashtra, India beBeeInternal Full time ₹ 8,00,000 - ₹ 12,00,000
Job Title:
Senior Internal Auditor

About Us:
Our organization is a Non-Banking Financial Company (NBFC) with government involvement. We primarily focus on funding operational infrastructure projects.

As a key member of our team, you will conduct risk-based audits across various business units.

Perform end-to-end reviews of assigned processes under the supervision of the Head of Internal Audit.

Identify process design and operating gaps along with root cause analysis of observations.

Support the preparation of audit update decks for the Audit Committee.

Execute audits in accordance with approved audit plans.

Familiarity with RBI, SEBI guidelines, and other regulatory requirements is essential.

Effective engagement with process owners through regular discussions to understand processes, conduct walk-throughs, gather data information, execute audit checks, and keep them informed about preliminary observations.

Conduct thorough reviews of KYC-related requirements as per regulatory guidelines.

Report on internal control deficiencies and remediation efforts.

Organize audit documentation, including work papers, audit plans, and testing templates.

Design additional checkpoints to align with regulatory requirements and internal policies.

Follow up on audit recommendations to ensure timely implementation.

Perform additional duties as assigned by management.



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