Regional Audit Manager - Affordable Home Loans - Ahmedabad

BFSI connect; Ahmedabad District; On-site; INR 720,000 - 880,000; Full time

Job summary

BFSI connect is seeking an auditor to perform branch-level operational and compliance audits in Ahmedabad. You will verify physical files, reconcile ERP data, and ensure adherence to company policies and statutory guidelines.

The role includes preparing reports with corrective actions and visiting branches to ensure proper implementation. The candidate should have CA/CA Inter/ CMA/ MBA Finance with 1–3 years of experience in credit/finance/compliance/risk or prior BFSI/NBFC/HFC audit exposure.

Qualifications

• CA/CA Inter/ CMA/ MBA Finance in finance/audit context is required.
• 1-3 years of experience in credit/finance/compliance/risk or NBFC/HFC/BFSI audit is preferred.

Responsibilities

• Conduct branch-level operational and compliance audits, including physical file verification and ERP reconciliation.
• Prepare audit reports with corrective action plans.
• Visit branches and customer sites to ensure policy implementation and SOP compliance.

Skills

CA/CA Inter/ CMA/ MBA Finance

Education

CA/CA Inter/ CMA/ MBA Finance

Job description

The role involves conducting branch-level operational and compliance audits, including physical file verification and ERP reconciliation to ensure adherence to company policies, SOPs, and statutory guidelines. It includes preparing audit reports with corrective action plans and conducting branch and customer site visits to ensure effective implementation.

• Locations : Ahmedabad
• Experience : 3
• Listing Date : 23-02-2026
• Skills Required : CA/CA Inter/ CMA/ MBA Finance (1-3 years’ experience) with Currently working with Credit/finance/compliance/risk or carrying previously NBFC/HFC/BFSI audit experience
• Pay Details : Up to 8LPA
• Must Have :

  CA/CA Inter/ CMA/ MBA Finance (1-3 years’ experience) with Currently working with Credit/finance/compliance/risk or carrying previously NBFC/HFC/BFSI audit experience

Key Responsibilities :

Physical file review on sample basis while visiting the branch and compare with details entered in the ERP to ensure all the details available in file is captured in the ERP.
Review of disbursed file in ERP and ensure that all the parameters under various policies set by the company & statutory guidelines.
Review the practices and implementation of the various policies of company relating to sourcing - disbursement and as per other statutory guidelines.
Conducting root cause analysis, preparing audit reports, corrective action plan & ensure the same are executed at the HHF offices
Visiting branches across states to ensure all operations are running as per SOP’s.
Other audit related works assigned by Head office and by other team members.
Visiting customer properties and business places to check adherence to company policies.