Audit Executive

3 days ago


Siliguri, West Bengal, India AKASA FINANCE LTD Full time ₹ 19,30,000 - ₹ 30,00,000 per year

Job Description – Audit Executive

Company: Akasa Finance Limited

Department: Internal Audit

Designation: Audit Executive

Base Location: Siliguri

About the Role:

The Audit Executive will be responsible for conducting field audits, verifying loan documents, ensuring compliance with internal policies, and monitoring disbursements & collections related to E-Rickshaw financing. The role requires strong attention to detail, field visits, and coordination with collection & credit teams.

Key Responsibilities:

  • Conduct field audits for E-Rickshaw loan files and verify customer KYC, loan documents, and physical assets.
  • Ensure disbursements are made to genuine customers/vendors and as per company policy.
  • Perform surprise branch/field audits on loan files, disbursement records, and collection receipts.
  • Identify irregularities, fraud, or policy deviations and report immediately to higher management.
  • Verify collateral documents and ensure proper custody of files.
  • Coordinate with collection and credit teams for risk assessment and monitoring.
  • Prepare and submit audit reports with clear findings and corrective action plans.
  • Ensure strict compliance with RBI/Regulatory norms and company SOPs.
  • Support in implementing internal controls and process improvements.

Required Skills & Qualifications:

  • Bachelor's degree in any
  • 1–3 years of experience in Audit/Compliance/Field Verification (NBFC/Banking sector preferred).
  • Knowledge of loan documentation, collection process, and audit techniques.
  • Strong analytical skills and attention to detail.
  • Good communication skills (Hindi/English/Regional language).
  • Willingness to travel extensively for field audits.

Key Competencies:

  • Integrity and ethical conduct.
  • Risk awareness and problem-solving ability.
  • Time management and reporting discipline.
  • Ability to work independently and under pressure.

Salary & Benefits:

  • Competitive salary (as per industry standards).
  • Allowances for travel/field visits.
  • Career growth opportunities in the Audit & Compliance department.

Job Type: Full-time

Pay: ₹19, ₹30,000.00 per month

Benefits:

  • Food provided
  • Paid time off
  • Provident Fund

Work Location: In person


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