Internal Auditor

21 hours ago

Delhi Delhi, India Maxemo Capital Full time

Job Summary: The Internal Auditor will be responsible for evaluating the adequacy, effectiveness, and efficiency of the organization’s internal control systems, processes, and compliance with regulatory standards. This role is crucial to ensuring the integrity of the company’s operations, particularly related to the credit and collections lifecycle of unsecured loans. Key Responsibilities: - Audit Planning & Execution: - Develop and execute risk-based internal audit plans for operations, finance, credit underwriting, disbursal, and collections processes. - Conduct regular audits of branch offices, loan origination systems, and backend processes to ensure compliance with internal policies and RBI/NBFC regulations. - Risk Assessment: - Identify and assess key risks across the unsecured loan portfolio, including fraud, credit risk, data security, and operational lapses. - Evaluate internal controls and suggest improvements to mitigate financial and operational risks. - Regulatory Compliance: - Review adherence to applicable laws, guidelines, and circulars issued by the RBI and other statutory bodies. - Monitor compliance with KYC, AML, Fair Practices Code, and data protection regulations. - Reporting: - Prepare detailed internal audit reports highlighting observations, risks, and recommendations. - Present audit findings to management with actionable insights and support implementation of corrective actions. - Process Improvement: - Collaborate with business and operations teams to improve internal processes and enhance controls. - Provide inputs for automation and technology interventions in audit and risk monitoring processes. - Special Audits/Investigations: - Conduct forensic audits and fraud investigations, especially related to borrower misrepresentation, misappropriation, or employee misconduct. - Participate in due diligence and system audits when necessary. Qualifications & Experience: - Bachelor’s Degree in Accounting, Finance, or related field; CA/CIA/CISA preferred. - 3-7 years of experience in internal audit, preferably in an NBFC, fintech, or financial institution with exposure to unsecured lending. - Strong understanding of NBFC regulations, unsecured loan products, and credit life cycle. - Experience with auditing tools, ERP systems, and data analytics is a plus. Skills Required: - Excellent analytical, investigative, and problem-solving skills. - Sound judgment, integrity, and attention to detail. - Strong communication and report-writing skills. - Ability to work independently and manage multiple audits simultaneously. - High ethical standards and professional skepticism. Preferred: - Experience in fintech/NBFC - Working knowledge of RBI NBFC Master Directions and Fair Practices Code. - Familiarity with digital lending platforms, APIs, and core lending systems. Pay: ₹40,000.00 - ₹50,000.00 per month **Experience**: - Internal audits: 3 years (preferred) - NBFC: 1 year (required)

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