This role-plays critical role in maintaining the integrity and efficiency of branch operations within an organization, ensuring compliance, and driving continuous improvements in audit processes and risk management.
Role & responsibilities
- Develop and implement annual audit plans based on risk assessments and regulatory requirements.
- Assess risks in branch operations and develop mitigation strategies.
- Ensure branch activities comply with company policies, procedures, and legal requirements.
- Oversee financial audits to verify the accuracy and completeness of financial records.
- Review and improve the efficiency and effectiveness of branch operations.
- Evaluate and enhance internal controls at the branch level.
- Verify and reconcile physical assets with accounting records, reporting discrepancies.
- Investigate fraud, collaborate with stakeholders, and develop prevention strategies.
- Maintain detailed audit documentation and prepare comprehensive reports for management.
- Communicate audit findings and recommendations, providing guidance on corrective actions.
- Lead and mentor audit teams, ensuring effective performance and professional development
Preferred candidate profile
2-5+ Years of relevant Experience
NBFCs preferred
Qualification Required
Graduation (Any), (CA) would be preferred
