Internal Audit with NBFC firm

HITACHI VANTARA INDIA PRIVATE LIMITED; Mumbai; On-site; INR 2,000,000 - 2,800,000; Full time

Job summary

HITACHI VANTARA INDIA PRIVATE LIMITED invites a Chartered Accountant (CA) or equivalent qualification to join our Internal Audit team in Mumbai. The role focuses on risk-based auditing across NBFC operations, including credit, market, liquidity, operational, and compliance areas, with 4–5 years of relevant experience.

You will develop and execute internal audit plans, assess loan origination and servicing, customer due diligence, portfolio management, and IT controls, and evaluate the efficiency

Qualifications

• CA or equivalent accounting qualification is required.
• 4-5 years of experience in Internal Auditing is expected.

Responsibilities

• Conduct comprehensive risk assessments across NBFC operations including credit, market, liquidity, operational and compliance risk.
• Develop and execute internal audit plans covering loan origination, loan servicing, customer due diligence, portfolio management, accounting practices, and regulatory compliance.
• Evaluate the efficiency and effectiveness of operational processes including loan approval processes, collections procedures, customer service, and IT systems.

Education

Chartered Accountant (CA) or equivalent accounting qualification

Job description

Qualification & Experience: Chartered Accountant (CA) or equivalent accounting qualification

Experience : 4-5 years of experience in Internal Auditing

Conduct comprehensive risk assessments across different NBFC operations including credit risk, market risk, liquidity risk, operational risk, and compliance risk to identify high-risk area.Develop and execute internal audit plans covering areas like loan origination, loan servicing, customer due diligence, portfolio management, accounting practices, and regulatory complianceEvaluate the efficiency and effectiveness of operational processes including loan approval processes, collections procedures, customer service, and IT systems