Audit Manager – NBFC / Banking (India)

Audit Manager – NBFC / Banking (India)

19 Sep
|
Oleevia
|
India

19 Sep

Oleevia

India

We are looking for an experienced Audit Manager with relevant experience in NBFC, Banking, or Financial Services to manage internal audit activities and ensure effective compliance and internal controls.

Key Responsibilities

- Conduct internal, branch, and operational audits.
- Review branch operations, credit, collections, finance, cash handling, and documentation.
- Ensure compliance with RBI guidelines, company policies, SOPs, and statutory requirements.
- Review KYC, loan files, disbursement, collections, and customer documentation.
- Identify process gaps, irregularities, operational risks, and control weaknesses.
- Prepare audit reports with clear observations and recommendations.
- Follow up with branches/departments for timely closure of audit observations.
- Conduct surprise and special audits when required.
- Support management in strengthening internal controls and risk management.

Requirements





- 5–10 years of relevant experience in Audit, preferably in NBFC/Banking.
- Experience in Branch Audit / Internal Audit / Operational Audit.
- Good knowledge of RBI regulations, KYC, credit, and branch operations.
- Qualification: CA / CMA / MBA Finance / M.Com / B.Com or equivalent.
- Solid analytical, reporting, and communication skills.
- Good knowledge of MS Excel.
- Willingness to travel to branches as required.

Preferred: Candidates currently working or having previous experience in NBFCs, Banks, or Financial Services companies.

Pay: ₹30,000.00 - ₹40,000.00 per month

Benefits:

- Commuter assistance
- Leave encashment
- Provident Fund

Work Location: In person

📌 Audit Manager – NBFC / Banking (India)
🏢 Oleevia
📍 India

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