Head - Internal Audit

• Design and execute the annual risk-based internal audit plan encompassing branches, head office functions, credit, operations, finance, IT, and risk management areas.
• Lead audits of branches, processes, thematic areas, and special investigations across various locations.
• Assess the effectiveness of internal controls, governance structures, and risk management practices throughout the organization.
• Examine credit underwriting, disbursement, documentation, collections, and portfolio monitoring procedures specifically for Loan Against Property (LAP).
• Communicate audit findings and suggestions to senior management and the Audit Committee.
• Track the resolution of audit observations, ensuring business teams implement corrective actions promptly.
• Manage fraud risk frameworks and conduct investigations into suspected fraud incidents.
• Ensure compliance with NBFC regulatory standards and collaborate with statutory and regulatory auditors.
• Develop, mentor, and lead the internal audit team while enhancing risk-based audit practices and promoting the use of analytics.

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