Internal Auditor-NBFC

Motilal Oswal Financial Services (MOFSL)
  • Posted On: 2026-03-18 19:23:20
  • Openings: 10
  • Applicants: 0
Job Description

Role & responsibilities

  • Conduct risk-based internal audits across branches, departments, and operational units.
  • Review lending processes including loan origination, documentation, disbursement, and collections.
  • Evaluate adequacy and effectiveness of internal control systems.
  • Ensure compliance with guidelines issued by the Reserve Bank of India applicable to NBFCs.
  • Verify adherence to KYC/AML policies under the Prevention of Money Laundering Act.
  • Monitor compliance with internal policies and statutory requirements.
  • Prepare detailed audit reports highlighting observations, risks, and recommendations.
  • Present audit findings to senior management and follow up on corrective actions.
  • Track closure of audit observations.

Preferred candidate profile

4-5 years of experience in NBFC audit


More Info
Full Time
o
Not Disclosed
English
Not Disclosed
Education
Any Graduate
Not Disclosed
Required Skills
Internal Audit NBFC Risk Based Audits Auditing Risk

Contact Details
Motilal Oswal Financial Services (MOFSL)
+91 987654567
query@motilaloswal.com
  • Experience4 years
  • Salary Above 10 LAKHS ANNUALLY
  • Location for Hiring Mumbai
  • Apply Now
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