Internal Auditor - NBFC

Greetings from Aneja Associates!!! About Us: Aneja Associates was established in the year 1981 by Mr. Narendra Aneja. Today, the firm conducts risk assessments, management and operational audits and management consultancy assignments for over 100 companies in diverse industries, such as, Manufacturing, Financial Services and Capital Markets, Services, etc. The firm specializes in the conduct of Integrated Internal Audits, Design and Installation of Governance and Internal Control Structures, Business Process Redesign, Business Acquisition Due Diligence, Investigations, and other consultancy assignments. The firm does not conduct Statutory Audits and Tax Consultancy services. Company Web www.anejaassociates.com.

• *Role:** Internal Audit – NBFC
• *Sector:** NBFC

• *Experiance** \- 2 \- 4 years
• *Qualification:** CA / Semi\-CA / Graduate / Postgraduate / CMA / CFA
• *Location:** Mumbai
• *Website:** Aneja Associates

• *Key Responsibilities Concurrent audit (document checking for invoices, loans, etc.**

• Execute Internal Audits for NBFC clients.
• Conduct audits related to **Home Loans / Housing Finance / NBFC operations**.
• Ensure timely completion and submission of audit reports.
• Coordinate and oversee **Credit Audits, NHB/RBI Compliance Audits, Recovery Audits, Collection Audits, and Lending Operations Audits**.
• Interact with clients and effectively manage audit teams.
• Identify control gaps, risks, and process deficiencies and provide practical recommendations.
• Draft detailed audit reports and clearly communicate audit observations and recommendations to clients and management.
• **Review and verify loan files and supporting documentation to ensure compliance with internal policies, lending guidelines, and regulatory requirements.**

Thanks and Regards,

Musa Isa Dsouza

Human Resource

Aneja Associates

Musa.D@anejaassociates.co.in

www.anejaassociates.com

Pay: ₹300,000\.00 \- ₹450,000\.00 per year

Work Location: In person