Audit & Compliance
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.