Satin Finserv Career Internal Audit / MSME Job / Manager Job / Internal Audit/Risk Manager / Microfinance / Housing Finance
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Industry – Banking Financial , microfinance
Functional Area – Internal Audit / RISK
Employment Type – Full Time
Job Role – On role
Urgent Hiring!!!
Position-
Satin Finserv Career For Manager Internal Audit
Experience- Min 6 Years in finance industry/NBFC/SME loan
Education- Semi CA/CS/CMA/MBA/Graduate from good college
Salary – Negotiable
Roles and Responsibilities
Audits of statutory compliances, branches, vendor audits, outsourced activities audits, audits of overall processes in a NBFC Having knowledge and Conducting audits of regulatory compliances, including RBI compliances applicable on NBFCs Shall have knowledge of Finance industry/NBFC, preferable in SME loans, its processes.
Responsible to conduct the audit of all branches, including looking into documentation of files sources, credit, sales, collection process as per approved policy of the company.
Branch Audit: Responsible of verifying end to end branch operating process. During the branch audit the internal auditor visits centre meetings, checks processes, verifies register and offline documents, checks branch administrative issues, compliance requirements, cross check HR related issues and overall smooth functioning of the branch.
Critical audits of all process to prevent the frauds at branch and offices level. Suggesting process improvement, idea to prevent the frauds and suggesting new ideas
During office audit he/she verifies loan files, KYC detail, HR and administrative issue being controlled by the HO, transaction related issues, expenses and good accounting practices etc.
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Responsible for preparation of audit report with precision duly supported by evidence and share it with related stakeholders and follow up with stakeholders to close it within time with suitable closure action
Responsible to prepare high level audit report for Board meeting/senior management meetings. Able to explain the report in brief with problem solving attitude.
Responsible to oversee and ensure the operation/credit/collection team has complied with all the gaps identified during internal audit and as reported by him in the audit reports.
Responsible for surprise checks of compliance and reports to the management that the compliance submitted by the operation team is true in latter and spirit.
Location- Gurgaon/Various Offices/Branches.
Interested candidates kindly your resume on neha.kumari@satinfinserv.com.
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