Internal Auditor

Ritco Logistics; Gurugram District; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Ritco Logistics is seeking an Audit Operations Specialist to lead evaluation of operational processes, focusing on load management, asset utilization, financial transactions, and logistics workflows.

You will identify risks, assure regulatory compliance, detect fraud, prepare senior management reports, and collaborate with Finance, Operations, Technology and Logistics to drive continuous improvement and stronger internal controls.

Qualifications

• Experience in auditing operational processes and internal controls.
• Knowledge of transportation laws and regulatory reporting.
• Ability to identify risks and implement mitigation strategies.
• Strong reporting and documentation skills for senior management.
• Collaborates with Finance, Operations, Technology and Logistics teams.

Responsibilities

• Audit Operations and Processes: conduct regular audits of operational processes, ensuring alignment with policies and regulations.
• Risk Identification and Mitigation: identify risks and develop mitigation strategies.
• Compliance Assurance: ensure compliance with legal and regulatory standards and assess internal controls.
• Detect and Prevent Fraud: investigate financial irregularities and implement stronger controls.
• Reporting and Documentation: prepare comprehensive audit reports with findings and recommendations.
• Collaboration with Departments: work with Finance, Operations, Technology, Logistics to improve processes.
• Continuous Improvement: identify opportunities for process optimization and efficiency.

Skills

Auditing

Risk management

Compliance

Fraud investigation

Process improvement

Cross-functional collaboration

Regulatory knowledge

Documentation

Job description

Role & responsibilities:

Audit Operations and Processes: Conduct regular audits of the companys operational processes, focusing on areas such as load management, asset utilization, financial transactions, and logistics operations. Ensure the companys procedures and operations align with internal policies and external regulations.

Risk Identification and Mitigation: Identify potential risks, including fraud, financial misreporting, inefficiencies, and non-compliance with industry standards. Develop and implement risk mitigation strategies.

Compliance Assurance: Ensure compliance with relevant legal and regulatory standards, including transportation laws, safety regulations, and financial reporting requirements. Regularly assess the effectiveness of internal controls and recommend improvements where needed.

Detect and Prevent Fraud: Investigate and analyze any instances of financial irregularities, operational discrepancies, or fraudulent activity. Create and enforce deterrents to prevent future incidents, including recommending and implementing more stringent controls.

Reporting and Documentation: Prepare comprehensive audit reports for senior management, detailing findings, risk assessments, and recommendations for corrective actions. Highlight areas of improvement and provide actionable insights to optimize processes.

Collaboration with Departments: Work closely with various departments (Finance, Operations, Technology, Logistics) to evaluate process effectiveness, implement corrective actions, and promote a culture of accountability and transparency.

Continuous Improvement: Identify opportunities for process optimization and contribute to the overall improvement of internal control mechanisms and operational efficiency.