Process Auditor

Job Description as below: 

1. Operational Audit – Periodic audit of operations and suggesting preventive and corrective actions for discrepancies found, if any. 

2. Regulatory Compliance- Ensure compliance with regularly changing rules and regulations of RBI/SEBI/NABARD/NHB/NPCI/ …. 

3. Change Management – Assess the impact of regulatory changes on the operations and recommend changes required. 

4. Review of Process notes/SOPs and ensure adherence of operations with documented process. 

5. Audit of Direct Tax & Indirect tax compliance across verticals. 

6. Coordination with Statutory, Internal/RBI/Other regulatory Auditors.