Internal Auditor

Kosh; Gurugram District; Sur place; INR 600 000 - 1 000 000; Plein temps

Résumé du poste

NFCPL (Narendra Finance CO Private Limited) invites applications for an Internal Auditor in its Finance & Audit team in Gurugram. The role focuses on evaluating internal controls, assessing risks, and ensuring policy compliance across processes and branches.

The candidate should have 2–5 years of audit experience, strong analytical skills, proficiency in MS Excel, and familiarity with ERP/accounting software. Travel to branches may be required, and the position is full-time.

Qualifications

• Bachelor's degree in Commerce, Finance, or Accounting.
• 2–5 years of internal auditing, statutory auditing, risk assessment, or compliance.
• Strong understanding of accounting principles and internal control frameworks.
• Proficiency in MS Excel and financial reporting tools.
• Experience with ERP systems or accounting software.
• Excellent attention to detail and documentation skills.

Responsabilités

• Internal Audits: Conduct regular internal audits of financial records, operational processes, and business activities to ensure accuracy and compliance.
• Process & Compliance Audits: Review company policies, standard operating procedures (SOPs), and internal controls to identify gaps and deviations.
• Financial Verification: Verify vouchers, invoices, expense claims, payment records, bank reconciliations, and other financial transactions.
• Risk Assessment: Identify potential financial, operational, and compliance risks and recommend measures to mitigate them.
• Branch & Operations Audit: Conduct branch-level and operational audits to verify adherence to company policies and prescribed procedures.
• Fraud Detection: Identify suspicious transactions, irregularities, control weaknesses, and potential instances of fraud.
• Regulatory Compliance: Check adherence to applicable statutory requirements, internal policies, and regulatory guidelines.
• Audit Reporting: Prepare audit reports highlighting observations, discrepancies, risk areas, and recommendations for improvement.
• Corrective Action Tracking: Follow up with respective departments to ensure timely implementation of audit recommendations.
• Documentation: Maintain audit working papers, supporting documents, audit evidence, and records of findings.
• Cross-functional Coordination: Coordinate with Finance, HR, Operations, and other departments to obtain information and resolve audit observations.
• Process Improvement: Recommend improvements in internal controls, operational efficiency, and financial reporting processes.

Connaissances

Analytical thinking

Attention to detail

Communication skills

Independent work

Documentation skills

Formation

Bachelor's degree in Commerce, Finance, Accounting, or related

Outils

MS Excel

ERP systems / accounting software

Description du poste

Welcome to Narendra Finance CO Private Limited (NFCPL), your trusted partner in financial empowerment. NFCPL is a pioneering new-age Non-Banking Financial Company (NBFC) driven by a passion for fostering financial inclusion and empowerment.

Vision and Mission:

At NFCPL, our vision is to revolutionise the financial landscape by extending access to credit to all segments of society, especially those traditionally deemed underserved. We believe that every individual, irrespective of their background or circumstances, deserves the opportunity to achieve their financial goals and aspirations.

Our mission is to leverage cutting-edge technology and innovative financial solutions to empower individuals and communities, catalysing economic growth and social development.

Services:

NFCPL specialises in secured and unsecured loans tailored to our customers' diverse needs. Our services include:

Personal Loans: Designed to address immediate financial needs, our personal loans offer quick and hassle-free access to funds, enabling individuals to navigate life's challenges with confidence.

Group Loans: Through our group loan products, we foster collaboration and community support, empowering groups of individuals to pursue larger-scale projects or ventures. By pooling resources and sharing risk, communities can unlock new opportunities for growth and prosperity.

About The Role -

We are looking for a detail-oriented and analytical Internal Auditor to evaluate internal controls, assess operational and financial risks, and ensure compliance with company policies and applicable regulations. The ideal candidate should have strong auditing skills, a good understanding of financial processes, and the ability to identify gaps and recommend corrective actions.

Department: Finance & Audit

Location: Gurugram

Employment Type: Full-Time

Experience: 2–5 Years

Key Responsibilities -

• Internal Audits: Conduct regular internal audits of financial records, operational processes, and business activities to ensure accuracy and compliance.
• Process & Compliance Audits: Review company policies, standard operating procedures (SOPs), and internal controls to identify gaps and deviations.
• Financial Verification: Verify vouchers, invoices, expense claims, payment records, bank reconciliations, and other financial transactions.
• Risk Assessment: Identify potential financial, operational, and compliance risks and recommend measures to mitigate them.
• Branch & Operations Audit: Conduct branch-level and operational audits to verify adherence to company policies and prescribed procedures.
• Fraud Detection: Identify suspicious transactions, irregularities, control weaknesses, and potential instances of fraud.
• Regulatory Compliance: Check adherence to applicable statutory requirements, internal policies, and regulatory guidelines.
• Audit Reporting: Prepare audit reports highlighting observations, discrepancies, risk areas, and recommendations for improvement.
• Corrective Action Tracking: Follow up with respective departments to ensure timely implementation of audit recommendations.
• Documentation: Maintain audit working papers, supporting documents, audit evidence, and records of findings.
• Cross-functional Coordination: Coordinate with Finance, HR, Operations, and other departments to obtain information and resolve audit observations.
• Process Improvement: Recommend improvements in internal controls, operational efficiency, and financial reporting processes.

Required Skills & Qualifications -

• Bachelor's degree in Commerce, Finance, Accounting, or a related field.
• 2–5 years of experience in internal auditing, statutory auditing, risk assessment, or compliance.
• Strong understanding of accounting principles, financial statements, and internal control frameworks.
• Knowledge of audit procedures, risk management, and compliance requirements.
• Proficiency in MS Excel and financial reporting tools.
• Experience with ERP systems or accounting software.
• Strong analytical, problem-solving, and investigative skills.
• Excellent attention to detail and documentation skills.
• Good communication skills and the ability to present audit findings clearly.
• Ability to work independently, maintain confidentiality, and exercise professional judgment.

Preferred Qualifications

• Qualified CA
• Experience in NBFCs, fintech, microfinance, lending, or financial services.
• Familiarity with loan disbursement audits, EMI collections, cash handling, customer documentation, and branch operations.
• Understanding of RBI guidelines and applicable NBFC compliance requirements.
• Willingness to travel to branches or operational locations, as required.
• Integrity and professional ethics
• Risk identification and assessment
• Analytical thinking
• Effective communication and stakeholder management