5 Loan Audit Jobs

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1.0 - 3.0 years

5 - 10 Lacs

bangalore rural, bengaluru

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Role & responsibilities Audit Planning & Execution: Developing and implementing comprehensive, risk-based audit plans and strategies to assess the effectiveness of internal controls and operational processes. This often requires travel to various operational sites. Team Leadership: Leading, managing, mentoring, and developing a team of auditors, including delegating tasks, reviewing work papers, and ensuring adherence to professional standards and deadlines. Risk Assessment & Mitigation: Identifying potential risks (financial, operational, compliance, etc.) within business processes and recommending mitigation strategies. Financial & Operational Analysis: Reviewing financial statements, reco...

Posted 2 weeks ago

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4.0 - 9.0 years

6 - 8 Lacs

kolkata

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Role & responsibilities Job Description: -Pre audit preparation through data analysis & calling -Audit execution as per audit plan -Ensure adequate and relevant coverage of branch audit Scope -Verify and assess that appropriate controls or measures are implemented -Prepare & maintain the strong and constructive reports on the result of the audit -Recommendation for control effectiveness and monitor of compliance closure. -Assess the Early Warning Signal (EWS) identification mechanism and its effectiveness -Identify potential weaknesses in risk evaluation, monitoring, and overall related processes, and recommend appropriate corrective actions. Job Requirement: -Experience in financial/banking...

Posted 1 month ago

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5.0 - 10.0 years

6 - 8 Lacs

guwahati

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Role & responsibilities Job Description: -Pre audit preparation through data analysis & calling -Audit execution as per audit plan -Ensure adequate and relevant coverage of branch audit Scope -Verify and assess that appropriate controls or measures are implemented -Prepare & maintain the strong and constructive reports on the result of the audit -Recommendation for control effectiveness and monitor of compliance closure. -Assess the Early Warning Signal (EWS) identification mechanism and its effectiveness -Identify potential weaknesses in risk evaluation, monitoring, and overall related processes, and recommend appropriate corrective actions. Job Requirement: -Experience in financial/banking...

Posted 1 month ago

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2.0 - 7.0 years

4 - 8 Lacs

bhopal, ahmedabad

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Role & responsibilities : • Planning the monthly travel schedule for the assigned locations/dealerships Meeting the FEs/ BDMs and checking for their adherence to TFSINs policies & processes Check FEs awareness about various products and schemes of TFSIN Meeting the Dealership supervisors and gathering information as per the audit checklist and obtaining their feedback Customer visits as when required in case of fraud investigation, complaints etc., Submitting the field audit reports within the prescribed timelines Maintaining highest ethical standards and integrity Relationship with internal & external Stakeholders: Maintain strong professional relationships with the TFSIN Regional Business ...

Posted 3 months ago

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1.0 - 3.0 years

1 - 3 Lacs

Noida

Work from Office

Job Title: Audit Executive Location: Noida Job Summary: We are looking for a detail-oriented Audit Executive to audit housing and non-housing loan files disbursed in a given month, ensuring accuracy and compliance with company policies. The ideal candidate should have 1-2 years of experience in a housing finance company and a strong understanding of loan credentials. Key Responsibilities: Conduct thorough audits of housing and non-housing loan files disbursed for the specified month. Verify loan documentation and credentials to ensure compliance with regulatory and company standards. Identify discrepancies or irregularities in loan files and report findings to senior management. Maintain acc...

Posted 5 months ago

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