Internal Audit Manager

Job Description

Become a part of a truly aspirational brand, one of India’s fastest growing RBI registered non-deposit taking Non-Banking Finance Company (NBFC) pioneering digital lending solutions for both SMEs and individual borrowers. Operating under the regulatory purview of the Reserve Bank of India, Trillionloans leverages cutting-edge technology and data analytics to streamline lending processes. The company offers a diverse portfolio of financial products, encompassing merchant loans, revenue-based financing to MSME, consumer loans, effectively reaching its clientele through a robust network of Lending Service Partners (LSP). In this role, you have the opportunity to -Conduct Risk based Internal Audits. -Perform annual Risk Assessment. -IFC (Internal Financial Controls) testing review. -Support RBI Inspection, Corporate Audits, Statutory Audits, IT Audits. -Conduct audits mandated by Regulatory and Statutory authorities, KYC Compliance, IT, and Outsourcing activities. -Internal Audit updates to Senior Management and Audit Committee. -Evaluate effectiveness of the policies, procedure, and standards & add value by acting as a facilitator in financial, operational, credit and regulatory risk management & help organization accomplish its objectives by bringing a systematic and disciplined approach. -To devise & introduce the latest internal and management audit systems for all facets of the company’s business & activities across all geographies and conduct periodic audits of systems & procedures, financial systems & techno legal compliances. -Performing fraud investigations. Qualifications -Qualified Chartered Accountant/ master’s in business administration -5-7 years in the industry as a practicing internal audit / risk controls & mitigation expert Skills experiences & behaviors -Exposure to Internal audit consultancy experience -Experience of working for start-ups/new-age techs/ NBFCs -Deep functional knowledge of audit procedures, including knowledge of generally accepted audit standards, planning, audit techniques incl. testing and sampling methods -Analytical bent of mind with a demonstrated strength in being able to analyze, review and audit complex financial data / reports -Strong stakeholder mgmt. skills to manage both external vendors as well as cross-level owners across internal functions -Take ownership of the role assigned and collaborate with teams across organization to achieve results. -Result oriented with the ability to challenge established business and practices on merit. Show more Show less