- Develop and execute internal audit plans as per the annual audit schedule.
- Conduct operational, financial, and compliance audits across departments and branch locations.
- Evaluate the adequacy and effectiveness of internal controls and identify process weaknesses.
- Ensure compliance with company policies, statutory regulations, and internal SOPs.
- Verify adherence to delegated authority and approval matrices.
Financial & Operational Reviews
- Review accounting records, financial transactions, and supporting documentation.
- Conduct surprise cash, inventory, and fixed asset audits.
- Verify procurement, vendor payments, employee reimbursements, and expense claims.
- Review revenue processes, collections, and receivables to identify risks.
- Assess operational efficiency and recommend process improvements.
Risk Management
- Identify business risks and recommend appropriate mitigation measures.
- Investigate instances of fraud, policy violations, or operational irregularities.
- Monitor implementation of corrective and preventive actions arising from audit findings.
Reporting
- Prepare detailed audit reports highlighting observations, root causes, risk ratings, and recommendations.
- Present audit findings to management and follow up on closure of audit observations.
- Maintain audit documentation and working papers in accordance with audit standards.
Qualifications
- MBA (Finance) / M.Com / B.Com with relevant experience.