Job Description
Qualified CA with experience, preferably from banking/financial institutions with strong audit exposure
Responsible for leading internal, statutory, and bank audits, ensuring audit readiness and timely completion
Review and validate financial statements, balance sheet schedules, and supporting documents for accuracy and compliance
Liaise with banks/financial institutions for audits, due diligence, and compliance requirements
Ensure adherence to loan covenants, sanction terms, and financial reporting norms
Manage and verify one-time and recurring submissions (QIS, CMA data, stock statements, etc.)
Strengthen internal controls, audit frameworks, and risk management processes
Coordinate with internal teams and external auditors for smooth audit execution
Ensure compliance with statutory/regulatory requirements (Income Tax, GST, TDS, ROC)
Provide audit observations, risk insights, and recommendations to management
This job is provided by Shine.com
