Internal Auditor – NBFC/Payment BinaryStar SearchX

The Corporate Institute; Mumbai; On-site; INR 1,800,000 - 3,200,000; Full time

Job summary

The Corporate Institute in Mumbai is seeking a seasoned Internal Auditor to strengthen governance, risk management, and compliance across its NBFC operations. The role demands leading audits, evaluating controls, and ensuring adherence to RBI/NBFC regulations while delivering clear, actionable recommendations.

The ideal candidate has 8–13 years of BFSI internal audit experience, strong regulatory knowledge, and the ability to manage multiple audits with minimal supervision while communicating

Qualifications

• CA / MBA (Finance) or CIA preferred.
• 8–13 years of internal audit experience in BFSI/NBFC.
• Strong knowledge of RBI/NBFC regulatory framework and risk management.
• Excellent analytical, problem-solving and report-writing skills.
• Ability to work independently and manage multiple audits.
• Strong communication and stakeholder management skills.

Responsibilities

• Develop and implement risk-based audit plans.
• Assess internal controls and identify gaps; recommend improvements.
• Ensure RBI and NBFC regulatory compliance.
• Evaluate risk exposure across processes; suggest mitigations.
• Prepare audit reports with actionable recommendations for management/Board.
• Monitor implementation of audit recommendations and actions.
• Liaise with units, compliance and external auditors for alignment.
• Stay updated on emerging risks and regulatory changes to enhance audit effectiveness.

Skills

Internal audit

Regulatory knowledge

Analytical skills

Report writing

Stakeholder management

Independent worker

Education

CA / MBA (Finance) / CIA

Job description

Role Overview:

We are seeking a detail-oriented and proactive Internal Auditor to strengthen governance, risk management, and compliance frameworks within our NBFC. The role involves conducting independent audits, evaluating internal controls, and ensuring adherence to regulatory requirements.

Key Responsibilities:

• – Develop and implement risk-based audit plans covering operational, financial, and compliance areas.
• – Assess adequacy and effectiveness of internal controls, identify gaps, and recommend improvements.
• – Ensure compliance with RBI guidelines, NBFC regulations, and statutory requirements.
• – Evaluate risk exposure across business processes and suggest mitigation strategies.
• – Prepare clear, concise audit reports with actionable recommendations for management and Board Audit Committee.
• – Monitor implementation of audit recommendations and corrective actions.
• – Liaise with business units, compliance, and external auditors to ensure alignment.
• – Stay updated on emerging risks, industry practices, and regulatory changes to enhance audit effectiveness.

Qualifications & Skills:

• – Chartered Accountant (CA) / MBA (Finance) / CIA (Certified Internal Auditor) preferred.
• – 8-13 years of internal audit experience in BFSI/NBFC.
• – Strong knowledge of RBI/NBFC regulatory framework and risk management practices.
• – Excellent analytical, problem-solving, and report-writing skills.
• – Ability to work independently and manage multiple audits simultaneously.
• – Strong communication and stakeholder management skills.