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