Lead - Retail Asset Audit

1 day ago

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

Location:
Kurla, Mumbai

Job Overview:

As Lead – Retail Audit, the incumbent will ensure strong risk management, controls, and governance across Piramal Finance's retail lending business. This role provides independent assurance to senior leadership while driving improvements that enhance compliance, efficiency, and customer trust.

Qualification:
Chartered Accountant (Mandatory)

Experience:

  • Strong familiarity with Companies Act, RBI / NHB and other regulatory requirements.
  • Significant experience in developing, testing, and assessing internal controls.
  • Strong analytical skill with knowledge and understanding of the HFC, NBFC and Banking systems, internal control, and reporting processes.
  • 16+ years of total work experience in internal audit and risk management of NBFC/ HFC/ Banking, and reputed audit firms. Preferred to have candidates from retail asset internal audit background who has managed central and branch audits.

Key Responsibilities:

  • Experience in undertaking audit for retail asset products and performing audits for retail lending business as per the risk-based audit plan.
  • Conduct independent assessments, identify associated risks and mitigants, perform financial analysis, and highlight gaps.
  • Review, documentation, pre- and post-disbursement conditions and monitoring practices and controls including Early Warning Signal (EWS) identification mechanism and its effectiveness.
  • Identify potential weaknesses in risk evaluation, monitoring and overall related processes, and recommend appropriate corrective actions.
  • Review adherence to internal processes and regulatory guidelines, ensuring alignment with company policies.
  • Assess and recommend improvements to governance processes, risk management, and controls, while promoting strong ethics, accountability, and effective performance management.
  • Undertake audits, special investigations, or reviews at the request of Audit Committee of Board (ACB), Senior Management or Regulators.
  • Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.
  • Lead and mentor audit teams by reviewing their work, overseeing audit findings, and facilitating discussions with auditees to ensure effective closure and coordination across departments.
  • Travel to branches PAN India for audits as and when required.
  • Preparation of audit reports with adequate documentation and post-report activities and closure of the audits in system.

Piramal is an equal opportunity employer. Qualified applicants will be considered without regard to age, gender, marital status, sexual orientation, gender identity or expression, disability, or religion.

  • Retail Audit Lead

    1 week ago

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

    This is a fantastic opportunity for seasoned professionals to play a pivotal role in strengthening the Internal Audit function acting as the third line of defense and ensuring robust risk management, governance, and compliance across the retail lending business.Role: Retail Audit LeadLocation: MumbaiReporting To: Head – Internal AuditBusiness Unit: Partner...

  • Retail Scan

    1 day ago

    Mumbai, Maharashtra, India Retail Scan Management Services Pvt Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    RETAIL SCAN : PYTHON TECH LEAD Job Summary : We are seeking a hands-on Python Tech Lead to design, develop, and optimize scalable systems while leading high-performing development team. This role requires deep technical expertise in Python/Django, databases, DevOps, and system architecture, along with the ability to mentor developers and ensure...

  • Lead IS Audit

    1 day ago

    Mumbai, Maharashtra, India Alpha ORI Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    The primary objective of Technology audits includes:• Ensure IT systems and processes are compliant with internal standard/policies and regulatory requirements.• Evaluate security and resiliency of IT systems and processes in place.• Determine risks to a company's information assets, and help identify methods to minimize those risksUnderstand the IS...

  • IT Asset Manager

    1 week ago

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

    Role & responsibilitiesStrong understanding of IT infrastructure, servers, networking, and enterprise software licensing. Experience with IT asset management software (ServiceNow, BMC Remedy, SCCM, Flexera, Snow, etc.).Excellent analytical, documentation, and reporting skills. Strong communication and stakeholder management abilities.Experience in vendor...

  • Internal Audit Associate

    1 week ago

    Mumbai, Maharashtra, India Heisetasse Beverages Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Role & responsibilitiesKey Responsibilities:Store AuditsPerform inventory checks (stock count, expiry, pilferage, reconciliation).Conduct cash handling audits, including spot cash counts and daily cash practices.Verify assets and smallwares using tags & QR systems.Audit for SOP/process adherence and employee policy compliance.Execute mystery shopping and...

  • Asset Executive

    7 days ago

    Mumbai, Maharashtra, India Sysnet Global Technologies Pvt Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: Asset MIS Executive / Asset MIS AnalystLocation: Thane AiroliDepartment: IT / Asset ManagementReporting To: Asset Manager / IT ManagerJob Purpose:To manage, maintain, and report on IT and Non-IT asset data by preparing accurate MIS reports, ensuring proper asset tracking, and supporting audits and compliance requirements.Key Responsibilities:Asset...

  • Internal Audit- Lead

    1 week ago

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

    Job Title: Lead Internal AuditsDepartment: Internal AuditLocation: Head Office – MumbaiRole SummaryWe 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...

  • Internal Audit

    1 week 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

    1 week 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...

  • Trustee Officer

    3 weeks ago

    Mumbai, Maharashtra, India, Maharashtra Nuvama Asset Management Full time

    Job Responsibilities:Assist the Trustees and discharge the activities assigned.• Co-ordinate, supervise, for Compliance and Legal functions of the Trustee Company.• Co-ordinate, supervise for compliance under SEBI Regulations, Corporate Laws, etc. for Trustee Company of Mutual Fund.• Ensuring various Compliances as per SEBI Regulations on day-to-day...