Job ID : 2651

About Company

A fintech, startup, NBFC that focuses on providing credit products such as farm loans, business loans, housing loans etc, cateringtofarmers,MSMEandsalaried persons. It also provides non-lending financial services such as farm mechanization solutions and insurance distribution.

The Company enables rural middle class households move to their next level of affluence and lifestyle and does this in a high touch high tech distribution architecture building its outreach deep into rural India. Company has a unique, household-centric approach to lending, understanding the multiple streams of income that a rural household has and the indebtedness of a household providing them superior underwriting capabilities.

Job Description

1. Audit Strategy & Planning:
   • Develop and implement the internal audit strategy aligned with the company’s business objectives.
   • Establish annual audit plans based on risk assessment and regulatory requirements.
2. Risk Management & Internal Controls:
   • Evaluate and monitor the effectiveness of internal controls, risk management processes, and governance structures.
   • Identify and assess potential risks related to business operations and provide actionable recommendations.
3. Audit Execution & Reporting:
   • Lead and oversee the execution of internal audits, including operational, financial, and compliance audits.
   • Review audit findings, prepare reports, and present recommendations to the CEO, Board of Directors, and relevant stakeholders.
   • Track and follow up on the implementation of audit recommendations.
4. Compliance Monitoring:
   • Ensure compliance with NBFC and fintech regulatory frameworks, policies, and procedures.
   • Collaborate with regulatory bodies and prepare reports as required by statutory guidelines.
5. Team Leadership & Development:
   • Build and lead the internal audit team, providing guidance, training, and development opportunities.
   • Foster a culture of continuous improvement and professional excellence within the team.
6. Collaboration & Advisory:
   • Act as an advisor to senior management on internal controls, risk management, and governance.
   • Work closely with cross-functional teams including finance, operations, and technology to assess and mitigate risks.
7. Technology & Data Audits:
   • Conduct IT and data audits to ensure the security and integrity of the company’s digital infrastructure.
   • Evaluate the effectiveness of technology-driven processes and recommend improvements.

Key Skills:

• Strong knowledge of internal audit practices, financial controls, and risk management.
• Ability to work in a fast-paced, dynamic environment with evolving priorities.
• Strong interpersonal and communication skills, with the ability to collaborate with senior leadership and across teams.
• Proficiency in audit tools and technology-driven audit practices.

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