•Ensure Execution of audit plan at the regional Level.
•Undertake field level audits and identify fraudulent practices.
•Identify key risk areas by conducting process – level audits.
•Ensure that major observations are reported immediately.
•Preparation and issuance of the audit report with detailed findings during the filed and back-office audit.
•Interact with regional teams for compliance closure.
•Coordinate with the filed team on operational issues in the assigned portfolio.
•Analyze the portfolio quality and suggest improvements.
•Preparation of monthly reports and major observations summary.
•Minimum qualification graduate (B.com Preferred)
•Minimum 2 Years of experience in the MFI/Banking Sector (Worked in the internal audit and risk department will be preferred)
•Must be willing to travel extensively.
•Good communication skills (Fluent local language)