Financial Controls & Risk Analyst

Role: Retail Asset Auditor

Location: Kurla, Mumbai

JOB OVERVIEW:

The incumbent will independently lead risk-based audits of retail asset and lending portfolios, focusing on credit processes, controls, and risk governance. The role involves evaluating pre- and post-disbursement controls, EWS frameworks, and regulatory adherence. The individual will own audit planning, execution, reporting, and closure. It also supports special audits and investigations mandated by senior management, the Audit Committee, and regulators.

QUALIFICATION: Chartered Accountant (Mandatory)

EXPERIENCE:

1. Strong familiarity with Companies Act, RBI / NHB and other regulatory requirements.
2. Significant experience in developing, testing, and assessing internal controls.
3. Strong analytical skill with knowledge and understandin...