Manager/Sr. Manager - Branch Audit

2 - 5 years

2 - 5 Lacs

Posted:6 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

This role-plays critical role in maintaining the integrity and efficiency of branch operations within an organization, ensuring compliance, and driving continuous improvements in audit processes and risk management.

Role & responsibilities

  • Develop and implement annual audit plans based on risk assessments and regulatory requirements.
  • Assess risks in branch operations and develop mitigation strategies.
  • Ensure branch activities comply with company policies, procedures, and legal requirements.
  • Oversee financial audits to verify the accuracy and completeness of financial records.
  • Review and improve the efficiency and effectiveness of branch operations.
  • Evaluate and enhance internal controls at the branch level.
  • Verify and reconcile physical assets with accounting records, reporting discrepancies.
  • Investigate fraud, collaborate with stakeholders, and develop prevention strategies.
  • Maintain detailed audit documentation and prepare comprehensive reports for management.
  • Communicate audit findings and recommendations, providing guidance on corrective actions.
  • Lead and mentor audit teams, ensuring effective performance and professional development

Preferred candidate profile

2-5+ Years of relevant Experience

NBFCs preferred

Qualification Required

Graduation (Any), (CA) would be preferred

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