职位描述

About the Company

IREP Credit Capital is a Non-Deposit taking NBFC headquartered in Mumbai, specializing in secured business loans for MSMEs located in smaller towns of tier 3 and tier 4. The company is recognized for bespoke credit solutions aimed at local entrepreneurs primarily in Andhra Pradesh, Telangana, and Karnataka. Its flagship product, the Dhan Sankalp Loan, addresses the urgent financial needs of small-scale businesses across industries, focusing on semi-urban and rural markets to enable economic self-sufficiency.

Role Overview and Responsibilities

Ensure audits are completed within scheduled timelines while maintaining high quality and adhering to thorough documentation standards.
Support development of the Risk Based Internal Audit Plan aligned with organizational objectives.
Lead comprehensive audits focusing on digital transformation projects, including agile methodologies, DevOps practices, cloud migration, and automation.
Evaluate governance, risk controls, and compliance across digital platforms and applications.
Assess cybersecurity measures, data privacy controls, and strategies promoting system resilience.
Execute diverse audit programs encompassing management, system, financial, compliance, and operational audits.
Perform detailed audit procedures such as identifying issues, setting criteria, analyzing evidence, and documenting business processes.
Conduct interviews, review documentation, administer surveys, and prepare summary reports and audit working papers.
Identify, develop, and log audit concerns and provide actionable recommendations.
Draft internal audit reports and effectively communicate findings to senior management.
Build and sustain productive relationships across clients, staff, and management through individual and group engagements.
Utilize Computer Assisted Audit Techniques (CAATs) and advanced data analytics tools including Excel, Idea, ACL, and SAP.
Pursue professional development via trainings and memberships in relevant associations and share knowledge internally.
Assist in audit administration and preparation for Pre-Audit and Audit Committee meetings.
Maintain robust Quality Assurance and Improvement Programs (QAIP) adhering to departmental quality initiatives.
Ensure compliance with the International Professional Practice Framework and standards for internal auditing.

Role Competencies

Proficient technical skills particularly related to IT and data analysis.
Strong grasp of governance, risk management, and compliance frameworks.
Exceptional analytical ability to scrutinize business processes and pinpoint deficiencies or opportunities.
Deep understanding of GAAP, RBI regulations, and the Institute of Internal Auditors' standards.
Ability to effectively leverage financial systems and internal controls to facilitate risk-based audit execution.

Educational and Experience Requirements

Qualified Chartered Accountant with no more than seven examination attempts.
Prior internal audit experience during CA articleship is considered advantageous.

Other Requirements and Attributes

Availability and willingness to travel extensively as part of job responsibilities.
Excellent interpersonal, communication, and teamwork capabilities, with the ability to interact effectively across all organizational levels.
Demonstrated leadership and credibility, able to quickly build trust and rapport with both operational units and corporate teams.
High personal and professional ethical standards with a strong commitment to excellence.
Energetic, personable, mentally agile, and professionally assertive with a dedication to a strong work ethic and cultural alignment.

Internal Audit Lead