Internal Audit- Lead

2 days ago

Mumbai, Maharashtra, India Cryptalent Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Title: Lead Internal Audits

Department: Internal Audit

Location: Head Office – Mumbai

Role Summary

We are looking for a detail-oriented and proactive Internal Auditor to join the Internal Audit team. The candidate will be responsible for evaluating the effectiveness of internal controls, risk management practices, and governance processes. This role is crucial to ensure compliance with regulatory requirements, enhance process efficiency, and safeguard the organization's assets while upholding the core values of integrity, transparency, and accountability.

Key Responsibilities

1. Audit Planning & Execution

  • Assist in developing the annual risk-based audit plan.
  • Conduct financial, operational, and compliance audits across departments and branches.
  • Perform field audits at Head Office and Regional Offices, ensuring thorough verification of controls.

2. Risk Assessment & Control Evaluation

  • Identify key risks and assess the adequacy of internal controls.
  • Provide recommendations for process improvements and mitigation of potential risks.
  • Track the effectiveness of risk treatment plans and suggest enhancements.

3. Regulatory & Compliance Monitoring

  • Ensure compliance with RBI regulations, NBFC guidelines, and other statutory requirements.
  • Verify adherence to internal policies, KYC/AML norms, and credit risk protocols.
  • Support in audits related to statutory, tax, and system audits.

4. Reporting & Documentation

  • Prepare detailed audit reports highlighting key findings, observations, and actionable recommendations.
  • Present audit outcomes to senior management and follow up on implementation of audit recommendations.
  • Maintain documentation of all audit work and records in an organized and confidential manner.

5. Stakeholder Collaboration

  • Collaborate with department heads to understand key processes and assess associated risks.
  • Act as a consultative partner in identifying control weaknesses and fostering a strong control environment.
  • Liaise with external auditors and regulatory bodies during inspections or reviews.

Key Skills & Competencies

  • Strong understanding of internal controls, audit techniques, and risk management.
  • Knowledge of NBFC operations, credit processes, loan documentation, and collections.
  • Familiarity with RBI/NBFC regulations and financial compliance frameworks.
  • Excellent analytical, communication, and report-writing skills.
  • Proficiency in MS Excel, audit tools, and core financial systems.

Educational Qualification & Experience

  • CA / CIA / MBA Finance / B.Com with Audit certifications preferred.
  • 12+ years of relevant experience in internal audit, preferably in BFSI/NBFC sector.
  • Experience with core financial systems, credit, and operations audit will be an advantage.

  • Lead Internal Audit

    4 days ago

    Mumbai, Maharashtra, India MS Forward Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Opportunity for Lead Internal Audit (Mutual Fund) with an Leading AMC for PrabhadeviPurpose of this role is to develop and manage execution of the Audit Strategy and Plan for Mutual Fund business covering all areas across products, sales and distribution, investments, fund accounting and custodial services, risk management, compliance and other corporate /...

  • Lead Internal Audit

    4 days ago

    Mumbai, Maharashtra, India Forward Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Development of Audit Strategy and Plan :-Execute audit strategies for identification and assessment of various key risks in Mutual Fund functions and current maturity level of controls in these functions.Execute audit plans based on risk assessment and regulatory framework; ensure use of advanced integrated auditing concepts and extensive use of technology...

  • Internal Audit

    2 days ago

    Mumbai, Maharashtra, India Princeton America Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: Assistant Manager – Internal AuditLocation:Vile Parle, MumbaiQualification:Chartered Accountant (CA)Experience:3 – 4 Years in Internal AuditLooking for Immediate JoinersAbout the RoleWe are looking for a proactive and detail-orientedAssistant Manager – Internal Auditto join our Audit & Assurance team. This role is ideal for a Chartered...

  • Lead - Internal Audit

    4 days ago

    Mumbai, Maharashtra, India Orix Corporation Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesPreparation of Risk Assessment for all Auditable Units.Assisting in preparation of the Audit plan and getting the same approved from the respective stakeholders.Preparation and updation of the audit programme and checklist.Coordination with various Stake Holder for discussion and convincing them on the Audit Observation, Risk Impacts,...

  • Internal Audit

    4 days ago

    Mumbai, Maharashtra, India Sterling & Wilson Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job PurposeWe are seeking a highly qualified and strategic Internal Auditor to lead our internal audit function for the organization. This role demands extensive experience in internal auditing, risk management, and compliance, especially within the EPC, MEP, T&D, construction engineering and oil and gas sectors.Roles & ResponsibilitiesKey Responsibility...

  • Internal Audit

    1 week ago

    Mumbai, Maharashtra, India Deloitte Consulting Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Key Job ResponsibilitiesLeading / execution of Internal Audit /Concurrent Audit/Advisory engagements in the BFSI domainAbility to effectively perform the technical components of risk assessments to provide an accurate view of the clients current risk stateAbility to perform end-to-end business process analyses and designAbility to gather, synthesize, and...

  • Internal audit

    2 weeks ago

    Mumbai, Maharashtra, India Black Turtle Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Hiring: Internal Audit AD/SM - Mining/Energy/O&G | Big4 | MumbaiWe're hiring: Assistant Directors & Senior Managers in Internal Audit for our Mumbai team.Ideal Candidate:You are: A male CA/MBA with 7-11 years in a Big4/consulting firm.Your Expertise: Internal Audit within Mining, Metals, Oil & Gas, or Energy.You have: Team leadership experience and a...

  • Internal Audit

    2 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB DESCRIPTIONJoin our team as Audit Director at the Executive Director level to lead our growing Asset and Wealth Management audit team in India.Job SummaryAs the Audit Director within the Asset and Wealth Management audit team, you will lead our growing team in India, manage audit professionals, and ensure comprehensive operational coverage for our...

  • Audit Lead

    2 days ago

    Mumbai, Maharashtra, India CyberNX Technologies Pvt Ltd. Full time ₹ 6,00,000 - ₹ 7,20,000 per year

    Lead and manage end-to-end IT and cybersecurity audits aligned with RBI, NPCI, and SEBI regulations for BFSI clients.Drive and coordinate regulatory inspections, including pre-audit readiness, audit walkthroughs, and closure of observations.Interpret and implement RBI Master Directions (e.g., Cybersecurity Framework, DPSC, IT Outsourcing), and align client...

  • Internal Audit

    1 week ago

    Mumbai, Maharashtra, India Skillventory Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Responsible and accountable for conducting internal audits of functions such as Treasury, Market Risk, ALM & FTP, Capital Adequacy & ICAAP, Trade Finance, Depository Participant, Custody, broking business etc.Conduct the internal audits in a time-bound manner as per the approved Risk Based Audit Plan, Internal Audit Policy and Internal Audit Process and...