19 Apr 2024
nfGv
Audit Officer, 2 to 7 years in Chennai
shiksha financial services india pvt ltd
Chennai
5-6 Years
business process, Process Audit, Assurance, Internal Audit, PDF Writer, Concurrent Audit, NBFC, Audit Report, Audit Executive
Job Description
Position: Audit Officer
Qualification: B.com,M.com
Experience: 2 to 7 years
Location: Chennai
Job description
Qualification: B.com,M.com
Experience: 2 to 7 years
Location: Chennai
Job description
- Candidates should have 2+ years of experience in Indian lending operations of a NBFC/Bank .
- Position based in Chennai/HO. Candidate could presently be located elsewhere but must be willing to relocate to Chennai.
- Should be willing to travel to locations where we have our branches / customer presence. Travelling would be maximum of 18 20 days in a month.
- Should have good understanding of usage of excel. Periodic requirements of the function like collation and follow-up for ATR (audit report compliances) and submission to management in a timely manner as per audit manual.
Responsibilities
a) Handle Branch internal audit process of the Company to provide assurance to the Management on the adequacy of business processes and internal controls.
b) Perform in- house audit work (functional activities) in line with agreed audit plan. Periodically review past audit observation for trends relating to people, geographies, vintages, customers, and other lead indicators.
b) Perform in- house audit work (functional activities) in line with agreed audit plan. Periodically review past audit observation for trends relating to people, geographies, vintages, customers, and other lead indicators.
c) Perform elements of surprise audits /checks/verifications in the Business process and in BAU activity.
d) Co-ordinate with internal functions in getting the required data and support the HOA to ensure the delivery of agreed plan, managing responses, submit periodic updates to management.
e) Implement a concurrent audit process for agreed processes as and when instructed by Management
f) Support any due diligences, inspections (incl. RBI, lender, auditors) on the Company.
g) Should be able to identify lapses and support management in investigating frauds / misappropriation happened at the field. Timely submission of the report is important.
h) Prepare and present reports that reflect audit s results and document process