Role & responsibilities

- Conducting Process Audit: Independently conduct Process Audit audits, examining financial records, operational processes, and compliance with policies and procedures.
- Assessing Controls: Evaluate the effectiveness of internal controls, identifying weaknesses and recommending improvements.
- Compliance review: Ensure adherence to NBFC regulations, RBI guidelines, and industry best practices.
- Fraud Prevention: Identify suspicious activity and potential fraud, investigation & reporting any issues to management.
- Documentation and Reporting: Maintain comprehensive audit work papers, prepare detailed audit reports, and track the status of audit findings
- Process Improvement:



Identify areas for improvement in existing processes and procedures, suggesting changes to enhance efficiency and control.
- Collaborate with Stakeholders: Work closely with Auditee, management, and other audit personnel to ensure smooth audit processes.

Preferred candidate profile

- CA / Semi Qualified CA / Bachelor's Degree: Preferably in finance, accounting, or a related field.
- Experience: Fresher / 1-5 years of experience in internal audit, financial services, or related fields.
- NBFC Expertise: Familiarity with NBFC regulations, RBI guidelines

📌 Audit Manager (Mumbai)
🏢 Capri Global Capital (CGCL)
📍 Mumbai