Head - Internal Audit - NBFC (10-15 yrs)

About the company:

Established with the goal of making homeownership more accessible, the company provides a wide range of financial products, including home loans, loan against property, and home improvement loans.

With a focus on customer-centric service, it simplifies the process and leverages digital solutions to cater to a diverse clientele across India.

About the Role:

- The incumbent will oversee & lead the internal audit function, ensuring the company's compliance with regulatory requirements, identifying operational risks and enhancing internal controls.

- Developing Audit Charter, Audit policy, Risk based Annual plan tailored to specific risks and regulatory requirement of HFC.

- Setting up branch audit framework for 360+ branches at Zonal, Regional and cluster levels.

- Communication of audit findings/ recommendations to SMT's & Audit committee, contributing to strategic decision-making.

- Implemented Audit scoring matrixManagement Awareness and Audit score and Regional Audit Scoring for branches.

- Continuous auditing and continuous monitoring (CA/CM) of Early Warning Signals as per NHB.

- Automation initiatives mobile application for branches and ATR to streamline audit processes to enhance efficiency.

- The candidate needs to have Audit experience in Banks (must have) and NBFC (good to have).

- He should be conversant with planning Audit calendar and overseeing audits, RBIA , branch audits and should possess good audit report drafting skills.

- The role will involve reviewing all audit reports and doing quality check by providing inputs to the Audit team lead.

Job Requirements:

- CA/MBA Finance with minimum 10 years of experience in internal audits.

- Expertise in risk-based auditing, fraud investigations and internal control frameworks.

- Strong knowledge of Indian financial regulations especially RBI & NHB guidelines.