Manager / Sr. Manager - Branch Audit

This role-plays critical role in maintaining the integrity and efficiency of branch operations within an organization, ensuring compliance, and driving continuous improvements in audit processes and risk management.

Role & responsibilities

• Develop and implement annual audit plans based on risk assessments and regulatory requirements.
• Assess risks in branch operations and develop mitigation strategies.
• Ensure branch activities comply with company policies, procedures, and legal requirements.
• Oversee financial audits to verify the accuracy and completeness of financial records.
• Review and improve the efficiency and effectiveness of branch operations.
• Evaluate and enhance internal controls at the branch level.
• Verify and reconcile physical assets with accounting records, reporting discrepancies.
• Investigate fraud, collaborate with stakeholders, and develop prevention strategies.
• Maintain detailed audit documentation and prepare comprehensive reports for management.
• Communicate audit findings and recommendations, providing guidance on corrective actions.
• Lead and mentor audit teams, ensuring effective performance and professional development

Preferred candidate profile

2-5+ Years of relevant Experience

NBFCs preferred

Qualification Required

Graduation (Any), (CA) would be preferred

Skills Required

NBFC, Risk Assessment, Branch Audits, Financial Audits, Risk Management, Branch Operations