Role & responsibilities

- Conducting Branch Audits: Independently conduct branch 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: 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 branch staff, management, and other audit personnel to ensure smooth audit processes.

Preferred candidate profile

- Knowledge of Auditing Standards: Understanding of auditing principles, procedures, and relevant regulatory requirements.
- Minimum 2 years of experience in Audit
- Technical Skills: Proficiency in MS Office

📌 Branch Auditor (Indore)
🏢 Capri Global Capital (CGCL)
📍 Indore