Internal Auditor

About This Role

Establishing and managing the Internal Audit function of the company is the core of this role, which involves developing a risk-based audit framework and conducting internal audits across key business functions. The Internal Auditor will identify control gaps and ensure timely implementation of corrective actions.

Responsibilities

• Establish the Internal Audit framework, policies, audit universe, and annual audit plan
• Conduct risk-based audits across lending, credit, disbursement, collections, finance, operations, and other key functions
• Review loan files, underwriting processes, documentation, approvals, and adherence to internal policies
• Evaluate internal controls, maker-checker mechanisms, approval matrices, and process compliance
• Review compliance with applicable RBI regulations and internal policies, including KYC/AML and other NBFC requirements
• Identify control weaknesses, operational risks, process gaps, and potential fraud risks
• Prepare Internal Audit reports with clear observations, risk assessment, and recommended corrective actions
• Track audit observations and ensure timely closure by respective process owners
• Present key audit findings and periodic updates to senior management / Audit Committee
• Coordinate with Statutory Auditors, Compliance, Risk, and Finance teams wherever required

Requirements

• Chartered Accountant (CA) – Mandatory
• 0–3 years of relevant experience in Internal Audit / Risk / Controls
• Good understanding of lending operations, credit processes, collections, and financial controls
• Working knowledge of RBI regulations applicable to NBFCs
• Strong analytical, audit documentation, and report-writing skills
• Ability to independently establish and manage the Internal Audit function
• Hands-on approach with the ability to work in a growing organisation

Nice to have:

• Prior experience with an NBFC, Bank, or lending-focused financial institution

About the Company

This company operates in the NBFC / Financial Services industry.