Role – Internal Audit Lead

Location: Gurugram

Qualification: CA

Experience: 7 -12 years of post-qualification work experience

Roles & Responsibilities:

• Conduct Internal Audit in required Divisions / Departments with a view to improving systems and procedures

• Understanding and acquiring in-depth knowledge of business and system of accounting; analysis & review of financial statements and evaluation of internal control systems for conducting Internal Audits.

• Assisting in creating standard operating procedures (SOPs) along with process flow charts and process narratives.

• Developing process Flo diagrams, process narratives, risk control matrix (RCM) for different processes and ascertain a remediation plan for identified design gaps.

• Conduct Risk based audit for all process cycles.

• Review of KYC compliances as per RBI master direction and circulars (as amended)

• Preparation and presentation of Draft internal audit reports to senior management and Audit Committee... Board.

• To set up detailed procedures and systems for Internal Audit

• To conduct an Internal Audit of systems and processes for improving efficiencies and reducing costs.

• Perform follow-up on previously identified audit findings and management's action plans.

• Manage assignments within the allotted timeframes.

• Manage Statutory auditors and Inspection team from regulator. Requirement:

• Knowledge of IND-AS, Companies Act, RBI regulation, and RBI to collaborate with the team as well as work independently.

• Exposure to audit tools and analytical tools

• Excellent inter-personal skills

• Flexible to frequent travel

• Good experience in SOP’s and key processes

• Exposure to listed entities Industry

Preference: NBFC / Financial Services / Banking
Gurugram Haryana India

Salary Criteria