Head - Internal Audit

₹9,00,000 - ₹28,00,000 a year

Key Responsibilities

• Develop and implement the annual risk-based internal audit plan covering branches, HO functions, credit, operations, finance, IT, and risk areas.

 • Lead branch audits, process audits, thematic audits, and special investigations across locations.

 • Evaluate effectiveness of internal controls, governance, and risk management practices across the organization.

 • Review credit underwriting, disbursement, documentation, collections, and portfolio monitoring processes for LAP.

 • Present audit findings and recommendations to senior management and the Audit Committee. 

• Monitor closure of audit observations and ensure timely corrective actions by business teams.

 • Oversee fraud risk management frameworks and investigations of suspected fraud cases. 

• Ensure adherence to NBFC regulatory requirements and coordinate with statutory/regulatory auditors. 

• Build, mentor, and lead the internal audit team while strengthening risk-based audit methodologies and analytics adoption.