Job Title: Internal Auditor for our Client

About the Client
Quick-growing premium gourmet food and grocery retail business based in Mumbai, with a flagship store, a multi-cuisine café and live kitchen, an e-commerce presence, and an expanding store footprint.

The Role
You will be our in-house watchdog — auditing the business from every angle: financial records, statutory and tax compliance, internal controls, and fraud risk. You will work directly with CFO and must bring complete independence, objectivity, and an eye for detail that misses nothing. This role covers all our stores — current, upcoming, and future.

Key Responsibilities
- Financial & Ledger Audit_
- Conduct regular, detailed audits of all ledgers and books of accounts across the business and every store
- Vouch and verify transactions, vendor and customer ledgers, cash, bank, purchases, and expenses
- Ensure accounting records are accurate, complete, and reliable — with zero tolerance for errors
- Statutory & Tax Compliance_
- Audit compliance under the Companies Act, 2013 (statutory registers, filings,



related-party transactions, board/ROC requirements)
- Review Income Tax compliance — TDS, advance tax, returns, and applicable provisions
- Review GST compliance — returns, Input Tax Credit, 2A/2B reconciliation, e-invoicing, and e-way bills
- Fraud Detection & Internal Controls_
- Identify, investigate, and report fraud, suspicious or irregular transactions, and revenue/cost leakages
- Evaluate the strength of internal controls and recommend improvements
- Conduct surprise checks on cash, inventory, and other high-risk areas
- Allied / Labour Law Compliance_
- Audit compliance under allied laws including PF, ESIC, Professional Tax (PT), and NPS
- Ensure correct and timely deductions, deposits, and statutory filings
- Stay current on changes in applicable laws and flag any exposure
- Reporting_
- Prepare clear internal audit reports with findings, root-cause analysis, and actionable recommendations
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📌 Internal Auditor (Mumbai)
🏢 NR Agrawal
📍 Mumbai