Internal Audit (Mumbai)

Internal Audit (Mumbai)

04 Aug
|
Hector and Streak Consulting
|
Mumbai

04 Aug

Hector and Streak Consulting

Mumbai

Job opportunity with an NBFC

Job Title: Internal Auditor Wholesale Audit
Location: Mumbai
Experience: 4+ Years

Qualification- CA

Key Responsibilities:

- Conduct internal audits for retail asset/retail lending businesses as per the risk-based audit plan.
- Review branch and central audit processes, internal controls, and regulatory compliance.
- Assess risks, identify control gaps, and recommend corrective actions.
- Review pre- and post-disbursement documentation and monitoring controls.
- Evaluate Early Warning Signals (EWS) and risk monitoring mechanisms.
- Ensure compliance with RBI, NHB, Companies Act, and internal policies.
- Perform special audits and investigations as required by senior management or the Audit Committee.

Preferred Candidate Profile:

- 4+ years of internal audit experience in NBFC, HFC, Banking, or a reputed audit firm.
- Strong knowledge of retail asset products, risk management, and internal controls.
- Experience in branch and central audits for retail lending.
- Valuable analytical skills and understanding of regulatory requirements.

Thanks,

📌 Internal Audit (Mumbai)
🏢 Hector and Streak Consulting
📍 Mumbai

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