Regional Manager Audit

1. 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.
2. Review of disbursed file in ERP and ensure that all the parameters under various policies set by the company & statutory guidelines.
3. Review the practices and implementation of the various policies of company relating to sourcing - disbursement and as per other statutory guidelines.
4. Conducting root cause analysis, preparing audit reports, corrective action plan & ensure the same are executed at the Branches offices
5. Visiting branches across states to ensure all operations are running as per SOPs.
6. 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

Education-

1. CA/CA Inter/ CMA/ MBA Finance (with working Experience)

2. CA/CMA Fresher can also apply

Currently working with Credit/finance/compliance/risk or carrying previously NBFC/HFC/BFSI audit experience