Financial Control Specialist

20 hours ago

Bhavnagar, Gujarat, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 15,00,000
Internal Audit Professional

We seek a skilled internal auditor to ensure compliance with policies, regulatory requirements and best practices.

Monitoring accuracy and integrity of financial transactions, identifying potential risks, and recommending control measures will be the primary focus.

Key Responsibilities:

  • Conduct concurrent audits of loan disbursements and other operational activities to ensure adherence to company procedures and relevant guidelines.
  • Identify and report any deviations or non-compliance with established procedures or regulatory requirements.
  • Assess the effectiveness of internal controls and recommend improvements to mitigate risks and enhance efficiency.
  • Review loan portfolios, including applications, agreements, collateral valuation and documentation to ensure compliance with legal policies and guidelines.
  • Prepare comprehensive audit reports, including findings, observations and recommendations, and present them to management and stakeholders.

Requirements and Qualifications:

  • Bachelor's degree in law, accounting, finance or a related field (LLB/ CA- Inter/MBA preferred).
  • Proven experience as an auditor, preferably in housing finance, with a focus on concurrent auditing.
  • Sound knowledge of accounting principles, internal controls and auditing standards.
  • Familiarity with regulatory guidelines and compliance requirements applicable to housing finance companies in India.
  • Effective communication skills, both verbal and written, with the ability to prepare clear and concise reports and present findings.
  • Proficient in using audit software, data analysis tools and MS Office applications.
  • Ability to work independently and manage multiple concurrent audits while adhering to deadlines.
  • Ethical conduct, integrity and confidentiality when handling sensitive information.

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