Internal Auditor

Job Description

· Schedule and update Internal Audit Plans on monthly basis with the consultation of HOD · Verify all the Operational and Financial documents/ Vouchers/ Approval of the Branches and HO whether as per the Societies Policy or not. · Verification of Documents of Pre and Post documents of all Loans under the Credit Departments as per the Audit Plan. · Verify the Application, KYC, Banking and other Documents of Deposits under the Society. · Verification of all Membership Documents and its Enrolling Process. · Verification of all Purchase Bills and Payments details of Branches and HO · Verification of Settlement/ Closed documents of Loans and Deposits on periodical basis with Bank details. · Verification of Vouchers, Invoices, Payment approvals in Finance and Accounts Department on a periodical basis. · Verification of Bank reconciliation statements of HO and Branches on periodical basis. · Verification of Software of all verticals and ensure the systems are running as per the policy/ Approval basis of the Society. · Verification of Agreements, Licences, Registrations of HO and Branches on a continues basis · Background Verification of Employees as and when required based on the direction from the management. · Verification of cash and gold loan Packets in the Branches as per the audit schedules and surprise mode · Field Visit for verify the customer/ Guarantors of Various Loans on random basis · Watch and report the operations, neatness, employees’ behaviours, Customer’s service of Branches and HO · Conduct Surprise inspection as per the Direction from the Management for eliminate business risk · Submit and present the reports to HOD on a daily/ weekly and monthly basis. · Timely verifications of rectification reports of previous audits. · Verification of fixed assets on Half Yearly/ Yearly basis. · Plan Internal client meeting as per the direction/ schedules · Make recommendation to management regarding the software, Policies and audit triggers. · Identify the areas of significant Business risk · Develop internal audit Policies on a periodical basis Job Types: Full-time, Permanent Pay: ₹15,000.00 - ₹20,000.00 per month Benefits: Cell phone reimbursement Health insurance Provident Fund Schedule: Day shift Work Location: In person Application Deadline: 30/06/2025 Expected Start Date: 30/06/2025