AddressRoles & Responsibilities :
Would be based at the corporate office and responsible for departmental/functional audits, reporting, and guiding in corrective measures.
- Actively participate in fraud Investigation by giving directions and guidance, till the logical conclusion and action-oriented reports to senior management.
- Develop audit strategies for branches in tune with changing environment, update the audit process and procedure, and effectively implement audit plans and processes.
- Using the branch audit reports that come every day, do study and close monitoring of audit findings on individual branch level for rectification and improvement.
- Ensure that fraud and irregularities at the branch/HO are contained, controlled, stopped, mitigated, and reported.
- Summaries data on audit, fraud & operational risk and provide the actionable report to senior management.
Requirements:
- Educational Qualification - Chartered Accountant or MBA finance or CFA / FRM
- Experience - Overall 15 years + of experience in handling a similar role in an NBFC / BFSI sector
- 12+ years of progressive experience in planning, managing, and executing multi-channel, multi-segment Auditing
