Senior Manager - Internal Audit - Wholesale Industry - CA

• Job Role: Senior Manager- Internal Audit -Wholesale- CA
• Location: Mumbai
• KEY RESPONSIBILITIES:

1. Reviewing the systems established by management to ensure compliance with those policies, plans, procedures, laws and regulations which could have a significant impact on operations of the organization.

2. Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets.

3. Reviewing operations or programs to ascertain whether results are consistent with established objectives and goals and whether the operations or programs are being carried out as planned.

4. Reviewing the reliability and integrity of financial and operating information and the means used to identify, measure, classify and report such information.

EXPERIENCE:

• Strong familiarity with Companies Act, RBI / NHB, and other regulatory requirements.
• Significant experience in developing, testing, and assessing internal controls.
• Strong analytical skill with knowledge and understanding of the HFC, NBFC and Banking systems, internal control, and reporting processes.
• 4 years of total work experience in internal audit and risk management of HFC / NBFC / Banking, and Big 4 audit firms.