Internal Audit with NBFC firm

AvenuesHR Consulting; Mumbai; On-site; INR 1,200,000 - 1,400,000; Full time

Job summary

AvenuesHR Consulting in Mumbai is seeking an experienced Chartered Accountant to lead internal audit activities within NBFC operations. The role focuses on risk assessment and managing audit plans across credit, market, liquidity, operational, and regulatory risk.

You will evaluate the efficiency of loan origination, servicing, customer due diligence, portfolio management, and IT controls, ensuring compliance with applicable guidelines and strengthening internal controls.

Qualifications

• Chartered Accountant (CA) or equivalent accounting qualification.
• 4-5 years of experience in Internal Auditing.
• Experience conducting risk assessments across NBFC operations.

Responsibilities

• Conduct comprehensive risk assessments across 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 compliance
• Evaluate the efficiency and effectiveness of operational processes including loan approval processes, collections procedures, customer service, and IT systems

Skills

Risk assessment

Internal auditing

Credit risk

Regulatory compliance

Education

Chartered Accountant (CA) or equivalent

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 compliance
• Evaluate the efficiency and effectiveness of operational processes including loan approval processes, collections procedures, customer service, and IT systems