Talent.com
Lead - Retail Asset Audit

Lead - Retail Asset Audit

Piramal FinanceRepublic Of India, IN
1 day ago
Job description

Location : Kurla, Mumbai

Job Overview :

As Lead – Retail Audit, the incumbent will ensure strong risk management, controls, and governance across Piramal Finance’s retail lending business. This role provides independent assurance to senior leadership while driving improvements that enhance compliance, efficiency, and customer trust.

Qualification : Chartered Accountant (Mandatory)

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.
  • 16+ years of total work experience in internal audit and risk management of NBFC / HFC / Banking, and reputed audit firms. Preferred to have candidates from retail asset internal audit background who has managed central and branch audits.

Key Responsibilities :

  • Experience in undertaking audit for retail asset products and performing audits for retail lending business as per the risk-based audit plan.
  • Conduct independent assessments, identify associated risks and mitigants, perform financial analysis, and highlight gaps.
  • Review, documentation, pre- and post-disbursement conditions and monitoring practices and controls including Early Warning Signal (EWS) identification mechanism and its effectiveness.
  • Identify potential weaknesses in risk evaluation, monitoring and overall related processes, and recommend appropriate corrective actions.
  • Review adherence to internal processes and regulatory guidelines, ensuring alignment with company policies.
  • Assess and recommend improvements to governance processes, risk management, and controls, while promoting strong ethics, accountability, and effective performance management.
  • Undertake audits, special investigations, or reviews at the request of Audit Committee of Board (ACB), Senior Management or Regulators.
  • Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.
  • Lead and mentor audit teams by reviewing their work, overseeing audit findings, and facilitating discussions with auditees to ensure effective closure and coordination across departments.
  • Travel to branches PAN India for audits as and when required.
  • Preparation of audit reports with adequate documentation and post-report activities and closure of the audits in system.
  • Piramal is an equal opportunity employer. Qualified applicants will be considered without regard to age, gender, marital status, sexual orientation, gender identity or expression, disability, or religion.

    Create a job alert for this search

    Audit Lead • Republic Of India, IN

    Related jobs
    • Promoted
    Retail Lending Audit Lead

    Retail Lending Audit Lead

    Piramal FinanceRepublic Of India, IN
    As Lead – Retail Audit, the incumbent will ensure strong risk management, controls, and governance across Piramal Finance’s retail lending business. This role provides independent assurance to senio...Show moreLast updated: 1 day ago
    • Promoted
    Portfolio Management Services Audit Lead

    Portfolio Management Services Audit Lead

    Acme ServicesRepublic Of India, IN
    Independently handle end-to-end audits and compliance reviews for PMS and AIF clients in line with SEBI regulations.Review client data, investment statements, and reconciliations of AUM, income, an...Show moreLast updated: 1 day ago
    • Promoted
    Assistant Manager - Construction Accounting

    Assistant Manager - Construction Accounting

    Castellan Real Estate PartnersNagpur, IN
    Assistant Manager - Construction Accounting.Manager - Construction Accounting.The Assistant Manager Construction Accounting will be responsible for overseeing and managing the financial accounting ...Show moreLast updated: 30+ days ago
    • Promoted
    US Real Estate Audit

    US Real Estate Audit

    AKM GlobalNagpur, IN
    Job Description : Real Estate Audit Specialist (.US Real Estate Commercial Audits.This is an individual contributor role. We are seeking a detail-oriented and analytical professional to join our audi...Show moreLast updated: 1 day ago
    • Promoted
    Retail Asset Auditor

    Retail Asset Auditor

    Piramal FinanceRepublic Of India, IN
    Undertake audits of retail asset products and lending operations as per the approved risk-based audit plan, ensuring comprehensive coverage of processes and controls. Perform independent assessment ...Show moreLast updated: 13 days ago
    • Promoted
    Fixed Asset And Gl Specialist

    Fixed Asset And Gl Specialist

    FLAGRepublic Of India, IN
    Oversee the capitalization, depreciation, and disposal of fixed assets, ensuring compliance with IFRS, Industry standards and company policies. Maintain the Fixed Asset Register (FAR), reconciling i...Show moreLast updated: 1 day ago
    • Promoted
    US HUD Auditor

    US HUD Auditor

    AKM GlobalNagpur, IN
    We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits. The ideal candidate will have a strong under...Show moreLast updated: 22 days ago
    • Promoted
    Us Real Estate Audit

    Us Real Estate Audit

    AKM GlobalRepublic Of India, IN
    Job Description : Real Estate Audit Specialist (.US Real Estate Commercial Audits.This is an individual contributor role. We are seeking a detail-oriented and analytical professional to join our audi...Show moreLast updated: 1 day ago
    • Promoted
    UK Audit Associate (Remote role)

    UK Audit Associate (Remote role)

    IRIS Centre of Excellence - IndiaNagpur, IN
    Remote
    We are excited to announce a job opportunity at.If you are a dynamic professional with strong coordination skills, a passion for auditing, and a keen interest and experience in UK Auditing, we woul...Show moreLast updated: 1 day ago
    • Promoted
    Manager - Audit - Affordable Housing

    Manager - Audit - Affordable Housing

    CohnReznick Professional Services Pvt LtdChennai, Republic Of India, IN
    Audit Manager – Residential Real Estate (LIHTC & HUD).This position is part of our Affordable Housing Assurance team, supporting clients across the US from our Chennai ofice in a hybrid global deli...Show moreLast updated: 22 days ago
    • Promoted
    Senior Associate — Private Equity (5+ Years Experience)

    Senior Associate — Private Equity (5+ Years Experience)

    Brownstone NYCNagpur, IN
    USD 2,000 / month (negotiable based on experience).Real Estate Private Equity team — a strategic investor with strong financial acumen, operational insight, and the ability to turn data into convicti...Show moreLast updated: 1 day ago
    • Promoted
    Senior Associate - Audit

    Senior Associate - Audit

    Grant Thornton INDUSnagpur, maharashtra, in
    As a Senior Associate, professional will be leading engagement and responsible for performing audit under remote service delivery model by following Grant Thornton Audit approach, methodology and t...Show moreLast updated: 21 days ago
    • Promoted
    Audit Manager- Healthcare

    Audit Manager- Healthcare

    Citrin Cooperman India LLPNagpur, IN
    Job Title : A&A Manager (Assisted Living / Nursing Home / Healthcare).Citrin Cooperman is one of the largest accounting and consulting firms in the United States, and 4th among mid-Atlantic firms, with ...Show moreLast updated: 15 days ago
    • Promoted
    Manager – Reits / Asset Management

    Manager – Reits / Asset Management

    Roc360Chennai, Republic Of India, IN
    Manager – REITs / Asset Management.This Finance Manager role is expected to lead the REITs fund book closure, collaborate with multiple stakeholders and has a focus on automation.The role involves ...Show moreLast updated: 1 day ago
    • Promoted
    Analyst (Investment Banking / Buy-Side Experience Required)

    Analyst (Investment Banking / Buy-Side Experience Required)

    ArcanaNagpur, IN
    Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show moreLast updated: 30+ days ago
    • Promoted
    Commercial Real Estate Asset Admin Manager

    Commercial Real Estate Asset Admin Manager

    Jupiter Texas Real Estate GroupNagpur, IN
    Jupiter Texas Real Estate Investment Group is a commercial real estate investment group based in Dallas, Texas.With over $350 million in assets under management, we specialize in acquiring, adding ...Show moreLast updated: 1 day ago
    • Promoted
    Asset Manager - Fund Accounting - Senior Manager

    Asset Manager - Fund Accounting - Senior Manager

    ConfidentialIndia
    The main function of the role is : Account for the day-to-day management of a functional / oversight team(s) and manage daily service delivery and production activities performed by staff.Work in conj...Show moreLast updated: 5 days ago
    • Promoted
    Senior Investment Advisor - HNWI & Private Capital Relations

    Senior Investment Advisor - HNWI & Private Capital Relations

    Friendly Franchisees Corporation / Silver Star Real Estate LLCNagpur, IN
    Senior Investment Liaison – HNWI & Private Capital Relations.We are seeking a well-connected and relationship-driven.Senior Investment Liaison – HNWI & Private Capital Relations.We are seeking a we...Show moreLast updated: 30+ days ago