Senior Manager – Internal Audit – NBFC AvenuesHR Consulting

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

Job summary

The Corporate Institute in Mumbai, India seeks an experienced Internal Audit professional to join a leading Fintech and NBFC organization providing digital lending solutions to MSMEs across India.

You will conduct risk-based internal audits across NBFC operations, assess credit, operational, liquidity, market, and compliance risks, and audit loan origination, servicing, collections, portfolio management, and accounting processes.

Responsibilities

• Conduct risk-based internal audits across NBFC operations
• Assess credit, operational, liquidity, market, and compliance risks
• Audit loan origination, servicing, collections, portfolio management, and accounting processes
• Ensure compliance with RBI regulations, KYC/AML guidelines, and statutory requirements
• Investigate fraud risks and identify control gaps
• Prepare audit reports and present findings to senior management
• Monitor corrective actions and ensure closure of audit observations

Job description

About the Role:

We are looking for an experienced Internal Audit professional to join a leading Fintech and NBFC organization providing digital lending solutions to MSMEs across India.

Key Responsibilities:

• – Conduct risk-based internal audits across NBFC operations
• – Assess credit, operational, liquidity, market, and compliance risks
• – Audit loan origination, servicing, collections, portfolio management, and accounting processes
• – Ensure compliance with RBI regulations, KYC/AML guidelines, and statutory requirements
• – Investigate fraud risks and identify control gaps
• – Prepare audit reports and present findings to senior management
• – Monitor corrective actions and ensure closure of audit observations