Walk-in Drive: Branch Auditor

6 days ago

Borivli, Maharashtra, India Piramal Finance Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Location: Kurla, Mumbai

Travel: Frequent, across India

Qualification: CA/CA-inter/MBA

EXPERIENCE: Minimum 1 year of experience in branch audit in Banks/NBFCs/Insurance sectors

Key Responsibilities:

  • Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets.
  • Travel across geography and review of branch network.
  • Conduct regular internal audits of branch operations as per the annual audit plan.
  • Review loan disbursement and repayment processes to ensure compliance with credit policies.
  • Verify KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance in customer accounts.
  • Ensure adherence to guidelines and company SOPs in daily branch operations.
  • Assess the internal controls and operational efficiency of the branch.

    Check adherence to standard operating procedures (SOPs) in loan sanctioning, collections, and customer service.
  • Evaluate the branch's risk exposure and recommend corrective actions for mitigating risks.

Travel:

  • About three weeks each month, mainly between April and December.
  • Travel plans are pre-scheduled and shared early (by the 10th of previous month) for better planning & work-life balance.
    •Auditors usually return to Mumbai by Friday evening.
  • The company policy ensures employees travel comfortably - Air and AC Second Class rail (based on location), with cab arrangements for last-mile travel.

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