Internal Auditor

Tracona Solutions LLP

3 - 7 years

0 Lacs

kochi kerala

Posted:12 hours ago| Platform: Shine logo

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Skills Required

internal audit risk management compliance audit reports process improvement credit policy fraud investigations regulatory compliance rbi regulations statutory requirements internal policies financial controls operational controls kyc norms loan disbursement collection processes branch inspections nbfc guidelines

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: - Conduct internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices. - Ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures. - Review and evaluate the adequacy and effectiveness of internal control systems. - Prepare detailed audit reports with findings, risks, and actionable recommendations. - Follow up on previous audit observations and ensure timely closure of audit issues. - Identify process gaps, inefficiencies, or non-compliance and recommend improvements. - Support management in implementing robust financial and operational controls. - Monitor adherence to credit policy, KYC norms, loan disbursement, and collection processes. - Perform surprise audits, branch inspections, and fraud investigations. - Coordinate with statutory auditors and regulatory authorities. - Stay up-to-date with changes in regulatory requirements. Qualification Required: - Full-time, permanent position based in Kochi. - Salary range of 25K to 30K. - Candidate should be between 25 to 40 years old and male. - Benefits include Provident Fund and a performance bonus. - Work schedule is during the day shift. - Applicants should be able to reliably commute to Ernakulam, Kerala, or be willing to relocate before starting work.,

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Tracona Solutions LLP

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Internal Auditor