Branch Audit & File Audit Executive - Hyderabad

Role Overview We are looking for a Branch Audit & File Audit Executive responsible for conducting branch-level audits and detailed file audits to ensure adherence to company policies, processes, regulatory requirements, and internal controls. Key Responsibilities Branch Audit Conduct periodic audits of branches as per the approved audit plan. Verify compliance with company policies, SOPs, processes, and internal controls. Review branch cash handling, documentation, records, registers, and operational processes. Identify process gaps, control weaknesses, irregularities, and potential risks. Verify branch-level transactions and supporting documents. Discuss audit observations with branch personnel and obtain appropriate explanations/evidence. Prepare detailed audit reports highlighting observations, risks, and corrective actions. Follow up on closure of audit observations and ensure timely corrective action. File Audit Conduct detailed audit disbursed files and supporting documentation. Verify completeness, accuracy, authenticity, and validity of documents. Check adherence to prescribed approval and documentation processes. Identify missing documents, discrepancies, exceptions, deviations, and potential red flags. Cross-check information across applications, documents, systems, and supporting records. Ensure files comply with applicable internal policies and guidelines. Maintain proper audit working papers and evidence for all observations. Escalate significant irregularities or suspected fraud/risk issues to the appropriate authority. Candidate Profile Graduate in any discipline; B.Com/M.Com/MBA will be an advantage. 5 years of experience in branch audit, file audit and operations audit, banking/NBFC/financial services, or a related field. Strong understanding of audit processes, documentation, and internal controls. Good analytical and problem-solving skills. High level of attention to detail and ability to identify discrepancies. Willingness to travel extensively and work in a mobile/field-based role. Comfortable working independently across multiple branches/locations. Language Proficiency The candidate must be proficient in all four languages : English Hindi Telugu Tamil Good verbal and written communication in English is essential, with strong ability to communicate with branch teams and local stakeholders in Hindi, Telugu, and Tamil.