Internal Audit

8 hours ago

Chennai, Tamil Nadu, India Dugar Finance And Investments Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Title: Head Internal Audit & Risk

Reporting To: Board of Directors / Managing Director

Location: Chennai Corporate Office

Objective:

Establish and lead a best-in-class Internal Audit & Risk function at Dugar Finance to ensure process integrity, regulatory compliance, enterprise risk minimization, and a robust control environment across all business lines and support functions.

Key Responsibilities

  • Develop and implement the company-wide risk management framework, risk registers, and internal audit program covering credit, operations, finance, IT, and compliance.
  • Conduct periodic, thematic, and ad-hoc risk-based audits; identify, report, and track closure of material process gaps, control failures, policy non-compliance, and fraud risks.
  • Lead Internal Audit operations, including audit calendar planning, review of business-critical processes, detailed documentation, root cause analysis, and recommendations of remedial actions.
  • Build and maintain an enterprise risk heat map, quantify risk exposures, and drive continuous gap analysis across functional and process owners.
  • Prepare and present risk dashboards, internal audit findings, and control assessment reports to the Board and MD regularly, highlighting high-impact risks and actionable mitigation plans.
  • Drive inspection readiness and facilitate statutory, regulatory, and external audits in conjunction with senior management.
  • Implement a robust whistleblower policy, oversee internal investigations, ensure independence, and closure of all reported incidents without bias or delay.
  • Champion risk culture and training; lead workshops with function heads to instill ownership for risk-based thinking and control effectiveness.
  • Regularly review adequacy of policies, procedures, and operational controls to ensure compliance with RBI and other regulatory bodies; propose revisions where required.
  • Ensure timely closure and documentation of all outstanding audit points, management comments, and regulatory observations.

Required Experience

  • Minimum 10 years hands-on experience in Internal Audit and Risk Management, preferably within NBFC, Banking or regulated BFSI entities.
  • Demonstrated ability to build audit and risk frameworks from inception; proven track record in leading or transforming internal audit and risk oversight functions.
  • Experience in conducting and presenting risk-based audits to senior management.
  • In-depth understanding of RBI/NBFC regulatory requirements, audit methodology, fraud risk management, and enterprise control frameworks.

Competencies

  • High integrity and independence; strong analytical and forensic acumen.
  • Risk-based decision-making; in-depth control orientation.
  • Effective stakeholder management and cross-functional influence.
  • Strategic process improvement mindset.

Qualification

Chartered Accountant (CA), MBA (Finance/Risk) or equivalent professional certification. Advanced training/accreditation in risk management or audit methodology preferred.

Additional Requirements

  • Exceptional verbal and written communication skills for concise Board-level reporting.
  • Proficiency with risk management tools, MS Office, and audit workflow platforms.
  • Strong leadership and mentoring ability; capacity to operate independently with minimal supervision.

Interested Candidates to share the resume at or

  • Internal Audit Executive

    6 days ago

    Chennai, Tamil Nadu, India Navia Markets Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    JOB DESCRIPTIONDesignation: Executive - Internal AuditDepartment: Internal AuditReports To: Sr. Executive - Internal AuditNo. Of Positions:1Position Summary:Under the direction of RM, this person is responsible for the timely execution of tasks assigned in accordance with the yearly audit plan as well as assisting with other audit matters and...

  • Executive Internal Audit

    2 days ago

    Chennai, Tamil Nadu, India CSM Corporate Services Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    *Experience in Internal Audit of corporate or firm*Proficiency in MS Office & Tally*Obtain, & evaluate accounting reports* Carry out audit process, prepare initial report* Assist to do follow-up * Help in coordinating assignments with seniors

  • Executive - Internal Audit

    1 week ago

    Chennai, Tamil Nadu, India Navia Markets Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Position Summary:Under the direction of RM, this person is responsible for the timely execution of tasks assigned in accordance with the yearly audit plan as well as assisting with other audit matters and projects.Responsibilities:1.Verification of Payment & Journal vouchers which broadly covers the following: - Adherences to internal payment approval policy...

  • Graduate Trainee Internal Audit

    2 weeks ago

    Chennai, Tamil Nadu, India Flex Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Role & responsibilities :Assist in conducting internal audits/SOX reviews across departments to assess the effectiveness of controls, compliance, and risk management.Support the audit team in collecting, analyzing, and documenting audit evidence.Prepare working papers and draft audit observations in accordance with audit methodology and standards.Participate...

  • Manager - Internal Audit

    2 days ago

    Chennai, Tamil Nadu, India BSR & Co Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

  • Senior - Internal Audit

    2 days ago

    Chennai, Tamil Nadu, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

  • Finance & Internal Audit Manager

    2 weeks ago

    Chennai, Tamil Nadu, India Vels Cenimas Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    We're Hiring: Finance LeadCA/CMA/MBA (Finance) with 8–12 yrs experience. Strong in financial controls, audits, and taxation. Own accounts, compliance, and internal audits. High integrity and detail-focused.

  • Assistant Manager Internal Audit

    3 days ago

    Chennai, Tamil Nadu, India Talent Worx Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    We're hiring for one of the world's leading professional services firms, renowned for its commitment to innovation, excellence, and global impact. With a presence in over 150 countries, this organization provides services across consulting, audit, tax, risk advisory, and financial advisory — helping Fortune 500 companies and governments navigate complex...

  • Deputy Manager Internal Audit

    2 days ago

    Chennai, Tamil Nadu, India Talent Worx Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    We're hiring for one of the world's leading professional services firms, renowned for its commitment to innovation, excellence, and global impact. With a presence in over 150 countries, this organization provides services across consulting, audit, tax, risk advisory, and financial advisory — helping Fortune 500 companies and governments navigate complex...

  • Internal Audit Manager

    4 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu PKC Management Consulting Full time

    Internal Audit Manager – PKC Management ConsultingLocation: Chennai (On-site)Compensation: ₹12 – 18 LPA (commensurate with experience)About PKCPKC Management Consulting is a full-service professional services firm offering Audit & Assurance, Process Consulting, Business Process Automation, Accounting Outsourcing, Tax Planning, and more.With over three...