Job Description
🚀 Anand Rathi Global Finance Limited is seeking a motivated CA Industrial Trainee to join our Internal Audit team in Goregaon, Mumbai.
📌 Key responsibilities include:
- Monitoring implementation of RBI policies/regulations.
- Performing walkthroughs with business and function teams.
- Testing business areas and preparing audit workpapers.
- Assisting in risk-based audit planning and assessing credit, operational, compliance, legal, and fraud risks.
- Reviewing credit appraisal, KYC/CKYC/AML compliance, loan documentation, disbursement controls, post-disbursement monitoring, IRAC norms, provisioning, recovery, and regulatory compliance.
- Preparing audit reports and tracking closure of observations.
🔥 This is an excellent opportunity to gain hands-on experience in internal audit within a financial services environment.
📌 Key responsibilities include:
- Monitoring implementation of RBI policies/regulations.
- Performing walkthroughs with business and function teams.
- Testing business areas and preparing audit workpapers.
- Assisting in risk-based audit planning and assessing credit, operational, compliance, legal, and fraud risks.
- Reviewing credit appraisal, KYC/CKYC/AML compliance, loan documentation, disbursement controls, post-disbursement monitoring, IRAC norms, provisioning, recovery, and regulatory compliance.
- Preparing audit reports and tracking closure of observations.
🔥 This is an excellent opportunity to gain hands-on experience in internal audit within a financial services environment.