Senior Manager – Internal Audit – NBFC – CA AvenuesHR Consulting

The Corporate Institute; Hinoba-an; On-site; PHP 2,310,000 - 3,631,000; Full time

Job summary

The Corporate Institute is seeking a Senior Manager – Internal Audit for an NBFC client in Mumbai. The role requires 4–8 years of experience and Chartered Accountant qualification.

You will lead risk-based audits, evaluate credit, operations, liquidity, and regulatory risks, and ensure strict compliance with RBI and KYC/AML guidelines. You will prepare comprehensive audit reports, present findings to senior management, and monitor closure of audit observations, driving improvements across loan

Qualifications

• 4–8 years of experience in internal audit or related field.
• CA qualification is required.
• Experience with NBFCs or fintech is a plus.

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 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

Skills

Internal Audit

Risk Assessment

Audit Reporting

Fraud Investigation

Compliance

Education

Chartered Accountant

Job description

Were Hiring:

Senior Manager – Internal Audit – NBFC Client

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.

Location: Mumbai – Lower Parel

Experience: 4 – 8 Years

Qualification: Chartered Accountant

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