Process Auditor

3 days ago


Mumbai, Maharashtra, India Capri Global Capital (CGCL) Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Role & responsibilities

Conducting Process Audit: Independently conduct Process Audit audits, examining financial records, operational processes, and compliance with policies and procedures.

Assessing Controls: Evaluate the effectiveness of internal controls, identifying weaknesses and recommending improvements.

Compliance review: Ensure adherence to NBFC regulations, RBI guidelines, and industry best practices.

Fraud Prevention: Identify suspicious activity and potential fraud, investigation & reporting any issues to management.

Documentation and Reporting: Maintain comprehensive audit work papers, prepare detailed audit reports, and track the status of audit findings

Process Improvement: Identify areas for improvement in existing processes and procedures, suggesting changes to enhance efficiency and control.

Collaborate with Stakeholders: Work closely with Auditee, management, and other audit personnel to ensure smooth audit processes.

Preferred candidate profile

Bachelor's Degree: Preferably in finance, accounting, or a related field.

Experience: Fresher / 1-5 years of experience in internal audit, financial services, or related fields.

NBFC Expertise: Familiarity with NBFC regulations, RBI guidelines


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