Role Overview

We are looking for a Branch Audit & File Audit Executive responsible for conducting branch-level audits and detailed file audits to ensure adherence to company policies, processes, regulatory requirements, and internal controls.

Key Responsibilities

Branch Audit
- Conduct periodic audits of branches as per the approved audit plan.
- Verify compliance with company policies, SOPs, processes, and internal controls.
- Review branch cash handling, documentation, records, registers, and operational processes.
- Identify process gaps, control weaknesses, irregularities, and potential risks.
- Verify branch-level transactions and supporting documents.
- Discuss audit observations with branch personnel and obtain appropriate explanations/evidence.
- Prepare detailed audit reports highlighting observations, risks, and corrective actions.
- Follow up on closure of audit observations and ensure timely corrective action.

File Audit
- Conduct detailed audit disbursed files and supporting documentation.
- Verify completeness, accuracy, authenticity, and validity of documents.




- Check adherence to prescribed approval and documentation processes.
- Identify missing documents, discrepancies, exceptions, deviations, and potential red flags.
- Cross-check information across applications, documents, systems, and supporting records.
- Ensure files comply with applicable internal policies and guidelines.
- Maintain proper audit working papers and evidence for all observations.
- Escalate significant irregularities or suspected fraud/risk issues to the appropriate authority.

Candidate Profile
- Graduate in any discipline; B.Com/M.Com/MBA will be an advantage.
- 5 years of experience in branch audit, file audit and operations audit, banking/NBFC/financial services, or a related field.
- Solid understanding of audit processes, documentation, and internal controls.
- Good analytical and problem-solving skills.
- High level of attention to detail and ability to identify dis

📌 Branch Audit (Hyderabad)
🏢 Hiranandani Financial Services
📍 Hyderabad