Internal Auditor

4 days ago

Palghat District Kerala, India MALANKARA MULTI STATE COOPERATIVE CREDIT SOCIETY LIMITED Full time

Schedule and update Internal Audit Plans on monthly basis with the consultation of HOD
- Verify all the Operational and Financial documents/ Vouchers/ Approval of the Branches and HO whether as per the Societies Policy or not.
- Verification of Documents of Pre and Post documents of all Loans under the Credit Departments as per the Audit Plan.
- Verify the Application, KYC, Banking and other Documents of Deposits under the Society.
- Verification of all Membership Documents and its Enrolling Process.
- Verification of all Purchase Bills and Payments details of Branches and HO
- Verification of Settlement/ Closed documents of Loans and Deposits on periodical basis with Bank details.
- Verification of Vouchers, Invoices, Payment approvals in Finance and Accounts Department on a periodical basis.
- Verification of Bank reconciliation statements of HO and Branches on periodical basis.
- Verification of Software of all verticals and ensure the systems are running as per the policy/ Approval basis of the Society.
- Verification of Agreements, Licences, Registrations of HO and Branches on a continues basis
- Background Verification of Employees as and when required based on the direction from the management.
- Verification of cash and gold loan Packets in the Branches as per the audit schedules and surprise mode
- Field Visit for verify the customer/ Guarantors of Various Loans on random basis
- Watch and report the operations, neatness, employees’ behaviours, Customer’s service of Branches and HO
- Conduct Surprise inspection as per the Direction from the Management for eliminate business risk
- Submit and present the reports to HOD on a daily/ weekly and monthly basis.
- Timely verifications of rectification reports of previous audits.
- Verification of fixed assets on Half Yearly/ Yearly basis.
- Plan Internal client meeting as per the direction/ schedules
- Make recommendation to management regarding the software, Policies and audit triggers.
- Identify the areas of significant Business risk
- Develop internal audit Policies on a periodical basis

**Job Types**: Full-time, Permanent

Pay: ₹15,000.00 - ₹20,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Schedule:

- Day shift

Work Location: In person

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