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 explicit 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.
Strong analytical, reporting, and communication skills.
Valuable 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

Advantages
Commuter assistance
Leave encashment
Provident Fund

Work Location: In person

📌 Audit Manager – Nbfc / Banking Thrissur (India)
🏢 Oleevia Group of Companies
📍 India