5 File Audit Jobs

As a File Audit Officer, your primary responsibility will be to conduct the file audit of assigned locations following the hind sighting process. You will be required to observe any deficiencies and follow up for feedback or remarks to ensure appropriate closure. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and identify areas for improvement. - Provide feedback to the internal customers (credit and operations) team to enhance the quality of processing. - Implement effective controls and process improvements as needed. - Prepare accurate reports on the documentation process within specified timelines. - Review customer data entry for accuracy and completeness, ensuring minimal error rates in file processing. - Stay updated on policy changes and incorporate them into the file inspection process. - Coordinate with NHB and other statutory audit teams regarding file management. - Provide training on policies to location teams to ensure compliance with process norms. - Validate all PMAY files before submission for regulatory claims. - Ensure 100% KYC checking validation. Qualifications: - Graduate, Masters/Post Graduate This role requires attention to detail, strong analytical skills, and the ability to communicate effectively with various stakeholders. You will play a crucial role in maintaining the integrity and quality of file auditing processes within the organization.,

As a File Audit Officer, your primary responsibility will be to conduct file audits at assigned locations following the hind sighting process. You will be required to identify any deficiencies and facilitate the closure of these issues by obtaining feedback from the relevant stakeholders. Your core responsibilities will include: - Performing regular inspections of disbursed files to verify adherence to process and policy norms, and suggesting areas for improvement. - Collaborating with internal teams such as credit and operations to provide feedback on processing quality and contribute to process enhancements. - Implementing effective controls and enhancements in process design, systems, and operations as needed. - Generating reports on documentation processes, ensuring adherence to timelines and accuracy. - Reviewing customer data entry, including demographic and income-related information, to minimize error rates in file processing. - Staying updated on policy changes and incorporating them into the file inspection process. - Coordinating with external auditors for audits related to file management. - Providing training to location teams on policy compliance and processes. - Validating all PMAY (Pradhan Mantri Awas Yojana) files before submitting claims to regulators. - Ensuring 100% KYC (Know Your Customer) compliance. To excel in this role, you should hold a graduate or postgraduate degree. Additionally, you will be expected to prepare accurate reports and management information systems (MIS) for review. If you are detail-oriented, proactive, and possess strong analytical skills, this position offers you the opportunity to contribute to process improvements and maintain high standards of file management.,

Role & responsibilities Manage and execute File review audits as per the risk-based audit plan. Prepare audit reports, detailing findings and recommendations for management. Coordinate with various departments to understand business processes and provide recommendations. Conduct quality assurance reviews of audit work. Evaluate internal controls, operational processes, and compliance with regulations. Recommend process improvements to enhance operational efficiency and control. Follow and enforce compliance with Standard Operating Procedures (SOPs). Report audit progress and findings to the sepervisors. Assist in the development and training of audit team members. Identify risks and provide initial recommendations for risk mitigation. Manage Observation tracker for file review Findings. Prepare ACB deck for reviews. Manage file review vendors, raising bills etc. Preferred candidate profile Experience Required (In Years) 2-5+ Years of relevant Experience NBFCs preferred. Qualification Required MBA,(CA) would be preferred

As a File Audit Officer at our organization, your primary responsibility will be to conduct file audits at assigned locations in accordance with the hind sighting process. Your role will involve identifying deficiencies, gathering feedback, and ensuring appropriate closure of any outstanding issues. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and recommend areas for improvement as needed. - Provide feedback to internal teams, particularly credit and operations, to enhance processing quality and drive continuous improvement. - Implement effective controls and process enhancements as necessary to optimize file management. - Prepare accurate and timely reports on documentation processes, ensuring high levels of precision. - Review customer data entries, including demographic and income-related details, to minimize error rates and facilitate smooth processing. - Stay updated on policy changes related to file processing and integrate these updates into the audit process. - Coordinate with relevant authorities for audits related to file management, ensuring compliance with regulatory requirements. - Provide training to location teams on policies and procedures to promote adherence to established norms. - Verify all PMAY (Pradhan Mantri Awas Yojana) files before submitting claims to regulators. - Conduct thorough KYC checks on all files to maintain 100% accuracy. Qualifications: - Graduate degree required; Masters or Post Graduate degree preferred. If you are detail-oriented, possess strong analytical skills, and have a passion for ensuring compliance and operational efficiency, we encourage you to apply for this role.,

Conduct a detailed audit of housing loan files to ensure compliance with regulatory requirements, internal policies Verify the accuracy of information provided - borrower details, property valuation & loan terms Identify & assess any potential risks