Internal Audit - Head

Moneyboxx Finance

10 - 15 years

20 - 35 Lacs

mumbai andheri east

Posted:5 hours ago| Platform:

Apply

Skills Required

audit internal audit compliance monitoring liaison risk assessment internal audit control

Work Mode

Work from Office

Job Type

Full Time

Job Description

Qualification -

Experience

Conducting Audits:
The Internal Audit Control is responsible for conducting regular audits of the financial and operational activities including branch operations, systems, and processes and ensuring compliance with companys policies and regulatory requirements.
Risk Assessment:
The Internal Audit Control must assess the risk exposure of the NBFC and develop an audit plan accordingly. This involves identifying key risk areas, evaluating the adequacy and effectiveness of controls, and making recommendations to mitigate risks.
Compliance Monitoring:
The Internal Audit Control must monitor the NBFC's compliance with applicable laws, regulations, and internal policies. This involves reviewing the company's operations and ensuring that all activities are carried out in accordance with regulatory requirements.
Reporting:
The Internal Audit Control is responsible for preparing audit reports and presenting findings to management and the board of directors. The report should provide an overview of the audit results, including any identified weaknesses or deficiencies and recommendations for improvement.
Follow-up:
The Internal Audit Control must follow up on the implementation of recommendations made in audit reports and ensure that corrective actions have been taken to address any identified weaknesses or deficiencies.
Liaison:
The Internal Audit Control must liaise with external auditors, regulators, and other stakeholders to ensure that the NBFC is in compliance with all applicable laws, regulations, and standards.

Overall, the Internal Audit Control plays a critical role in ensuring that the NBFC's operations are in compliance with regulatory requirements, and that adequate controls are in place to mitigate risks and safeguard the company's assets.

More Jobs at Moneyboxx Finance

Collection Officer For Soft Bucket (Fresher)

Meerut, Agra, Bathinda

Experience: Not specified

INR 0 - 0 Lacs

Senior Executive - ( Branch Compliances )

Gurugram

3.0 - 7.0 yrs

INR 5 - 7 Lacs

Senior Manager / Manager - Record Management Unit

Mumbai

5.0 - 10.0 yrs

INR 10 - 15 Lacs

Software Engineer - Flutter & Mobile Platforms

Mumbai, Andheri

2.0 - 7.0 yrs

INR 10 - 14 Lacs

Fund Raising / Treasury Professional

Gurugram

8.0 - 10.0 yrs

INR 27 - 35 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.