Audit Officer

2 days ago


Parel Mumbai Maharashtra, India Trip Market LLP Full time

Role: Audit Officer

Location: Parel, Mumbai

**Requirements**:

- Experience of **Branch & Field Audit.**:

- **Audit background** of financial institutes (NBFC/NBFC-MFI/SFB).
- Willing to **travel 3-6 branches**

**Roles & Responsibilities**:
The IAO is responsible for systematically examining all of a branch’s financial transactions to ensure the accuracy and adequacy of accounting records and systems, and to locate and identify discrepancies, if any.

**To check the branch’s adherence to personnel management and administrative policies; To check branch compliance with accounting and internal control protocol by**:

- Pre & Post Disbursement check.
- OD Collection check by doing member visits and over the phone, on a sample basis.
- Branch discipline.
- Scrutinizing cash handling procedures;
- Confirming a separation of duties such as prohibits opportunities for fraud;

Pay: ₹15,000.00 - ₹25,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

Work Location: In person



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