- Number of Positions : 1
- Number of Application : 15
Job description
The role involves conducting branch-level operational and compliance audits, including physical file verification and ERP reconciliation to ensure adherence to company policies, SOPs, and statutory guidelines. It includes preparing audit reports with corrective action plans and conducting branch and customer site visits to ensure effective implementation.
- Locations : Ahmedabad
- Experience : 3
- Listing Date : 23-12-2025
- Skills Required : CA/CA Inter/ CMA/ MBA Finance (1-3 years’ experience) with Currently working with Credit/finance/compliance/risk or carrying previously NBFC/HFC/BFSI audit experience
- Pay Details : Up to 8LPA
- Must Have :
CA/CA Inter/ CMA/ MBA Finance (1-3 years’ experience) with Currently working with Credit/finance/compliance/risk or carrying previously NBFC/HFC/BFSI audit experience
Key Responsibilities :
Physical file review on sample basis while visiting the branch and compare with details entered in the ERP to ensure all the details available in file is captured in the ERP.
Review of disbursed file in ERP and ensure that all the parameters under various policies set by the company & statutory guidelines.
Review the practices and implementation of the various policies of company relating to sourcing - disbursement and as per other statutory guidelines.
Conducting root cause analysis, preparing audit reports, corrective action plan & ensure the same are executed at the HHF offices
Visiting branches across states to ensure all operations are running as per SOP’s.
Other audit related works assigned by Head office and by other team members.
Visiting customer properties and business places to check adherence to company policies.
