Key Responsibilities  

Audit Planning & Execution: 
• Develop and implement a risk-based internal audit plan in alignment with the company’s objectives. 

• Identify key risk areas specific to NBFI operations and ensure proper risk mitigation strategies. 

• Evaluate the adequacy of internal policies and procedures, ensuring compliance with relevant laws and regulations. 
Risk Management & Compliance: 

• Ensure compliance with regulatory requirements specific to NBFI, Central Bank guidelines, anti-money laundering (AML) policies, etc.]. 

• Conduct investigations on fraud, misconduct, and operational irregularities. 

Qualifications

• Bachelor's degree in accounting, Finance, Business Administration. 

• Minimum of 4 years of internal audit experience in the NBFI sector. 

• Proficiency in audit tools and financial systems. 

• Strong understanding of the NBFI industry, financial risks, and market dynamics. 

Behavioral Competencies:

1. Analytical Thinking & Problem-Solving 
• Strong problem-solving skills to recommend effective solutions. 
 
2. Attention to Detail 
• High level of accuracy in reviewing financial records, processes, and compliance documents. 
 
3. Adaptability & Resilience 
• Ability to adjust audit strategies in response to regulatory changes or emerging risks. 
• Works well under pressure.