Job Title: Internal Audit and Quality Specialist - Financial Services - Delhi
Job Responsibility
Audit Planning and Execution (Quality Check/Hindsighting ) :
• Develop and execute audit plans and programs for commercial vehicle loans.(Daily/Weekly /Monthly)
• Perform comprehensive audits of loan origination, approval, disbursement, and repayment processes.
• Review loan documentation to ensure compliance with internal policies and regulatory standards.
• Identify, assess, and document risks associated with commercial vehicle loans.
• Recommend risk mitigation strategies and follow up on their implementation.
Compliance Monitoring:
• Ensure adherence to all applicable laws, regulations, and internal policies related to
loans.
• Monitor changes in regulatory requirements and update internal policies accordingly.
• Conduct compliance training sessions for employees involved in the loan process.
Reporting and Documentation:
• Prepare detailed audit reports with findings, recommendations, and action plans.
• Maintain accurate records of all audits and compliance activities.
• Report significant audit findings and compliance issues to all concerned .
Process Improvement:
• Identify opportunities for process improvements to enhance efficiency and reduce risks.
• Collaborate with other departments to implement best practices in loan processing and compliance.
• Stay updated on industry trends and developments in commercial vehicle financing.
Investigation and Follow-up:
• Investigate any reported incidents of non-compliance or fraud related to commercial
vehicle loans.
• Ensure timely resolution of compliance issues and follow up on corrective actions.
• Work closely with legal and compliance teams on complex cases.
• Communicate effectively with internal stakeholders, including the loan operations team, risk management, and senior management.
• Provide guidance and support to the business units on compliance-related matters.Key Skills:Key Skills:
• Excellent analytical and problem-solving skills.
• Strong attention to detail and organizational skills.
• Effective communication and interpersonal skills.
• Ability to work independently and as part of a team.
Target Industry: BFSI/NBFC/Financial Services
Mandatory : 3-4 years of experience in internal audit, Quality check Hindsighting / compliance, in the NBFC sector or banking industry in loans.
Gender: Open
Experience: 3-4 years of experience
Job Location: Okhla , Delhi
Working Days: 6 days
Qualification: Bachelor's degree in finance, (Commerce background)
Notice Period: Immediate to 30 days only
Relocation candidates: No
Job Types: Full-time, Permanent
Pay: ?800,000.00 - ?1,200,000.00 per year
Schedule:
• Day shift
Experience:
• Internal audits: 4 years (Preferred)
• Financial services: 3 years (Preferred)
• Quality management: 4 years (Preferred)
Work Location: In person
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