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, Qualified 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 explicit internal audit reports with findings, root-cause analysis, and actionable recommendations
R

📌 Internal Auditor Mumbai
🏢 NR Agrawal
📍 Mumbai