Senior Auditor Financial Services

5 days ago

Mumbai, India Branch International Full time € 500

Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.  We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and impact. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. You will acquire marketable skills in internal auditing universe, data analysis, risk assessment, compliance management, overall governance and process improvement. You can have a significant impact by providing objective insights that guide decision-making and help improve business performance. Assist the Team Lead / Head in the planning and execution of annual audit plans. Conduct comprehensive process audits to evaluate internal controls, efficiency, and adherence to established policies and regulations. Perform functional audits across different business functions such as operations, finance, risk management & compliance. Prepare detailed audit reports with findings, risk assessments, and suggested solutions for management. Collaborate with departments to ensure smooth implementation of audit recommendations. Support the internal audit team in ensuring adherence to regulatory guidelines and company policies. Monitor and track the implementation of corrective actions arising from previous audits. Stay updated on industry best practices and relevant regulations impacting NBFCs, specially RBI regulations, so as to use the knowledge in execution of audits. A bachelor's degree in accounting, finance or business administration. Chartered Accountant, CISA will be an added advantage.  Experience: Relevant experience in internal auditing, with proven supervisory or management experience (preferrably in a

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