This role is for one of our clients
Company Name: Jigsaw
Seniority level: Mid-Senior level
Min Experience: 8 years
Location: Mumbai
JobType: full-time
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Key Responsibilities
- Develop and implement the annual risk-based internal audit plan covering branches, HO functions, credit, operations, finance, IT, and risk areas
- Lead branch audits, process audits, thematic audits, and special investigations across locations
- Evaluate effectiveness of internal controls, governance, and risk management practices across the organization
- Review credit underwriting, disbursement, documentation, collections, and portfolio monitoring processes for LAP
- Present audit findings and recommendations to senior management and the Audit Committee
- Monitor closure of audit observations and ensure timely corrective actions by business teams
- Oversee fraud risk management frameworks and investigations of suspected fraud cases
- Ensure adherence to NBFC regulatory requirements and coordinate with statutory/regulatory auditors
- Build, mentor, and lead the internal audit team while strengthening risk-based audit methodologies and analytics adoption
