Ca internal Audit mumbai

4 days ago

Mumbai, India Ananta Resource Management Full time

Job title: Lead - Internal Audit

Reports to: MD & CEO

Location: Mumbai

**Job description**:

- Treasury Audits
- Concurrent Audits
- Trade Finance
- RBI Compliances
- Develop & implement risk based audit framework including risk-rating system for individual units
- Prepare risk based annual/quarterly/monthly audit plans and ensure that reviews (Internal audits/investigations / special reviews including follow-up reviews) are performed as per approved plan and audit program
- Prepare audit program in the form of risk & control matrix for all reviews including fraud scenario on an on-going basis. Scope should include:

- To see if operational policies/processes are being adhered to at all levels and to detect deviations
- To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences
- Preparation of comprehensive audit checklists
- Ensure that audit effort is aimed at reviewing existence and appropriateness of systems/procedures for various processes, as also to identify and suggest opportunities for cost savings and cost control measures
- Hold closing meetings with HOD of audited process/function and ensure that all issues are appropriately closed with the process owners / HODs and responsibility, action plans and due dates are agreed
- Ensure that reports are prepared and closed as per timelines agreed with all recommendations agreed and accepted by the audited individual/group
- Highlight and presenting key audit issues to the audit committee
- Keep abreast of developments in the field of internal auditing, regulatory requirements, company systems, policies and processes, develop internal audit systems and processes
- Regularly review the performance of subordinates and provide structured feedback vis-a-vis roles, responsibilities and KRAs to the team member and senior
- Contribute to team building, training & development

**Skills/ Competencies required**:

- CA and 10-15+experience in banks/NBFCs/HFCs (3+ years of experience years of relevant exp.) CISA qualification would be an added advantage.
- Hands on experience in Internal Audit
- Ability, knowledge and experience of preparing and implementing a risk-based audit plan
- Ability, knowledge and experience of designing internal audit processes and system
- Ability and knowledge of internal audit practices in Housing Finance / SME verticals at a comparable level and ability to benchmark these practices
- Expert knowledge of internal audit processes and systems
- Strong inter-personal and leadership skills - ability to hire/train/motivate/retain teams
- Good articulation ability, decision making and leadership skills
- Energetic, detailed oriented, able to adhere deadlines on a timely manner

**Salary**: ₹2,500,000.00 - ₹3,500,000.00 per year

Schedule:

- Morning shift

**Speak with the employer**

+91 8591854583

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