Internal Controls Lead

Role Objective:

To evaluate Head Office functions including finance, treasury, accounting controls, and regulatory reporting to ensure financial integrity, governance compliance, and risk mitigation.

Key Role & Responsibilities:

1. Treasury Audit

• Review borrowing structure and fund utilization.
• Verify compliance with sanction terms from banks/NBFC lenders.
• Monitor interest calculations and covenant compliance.
• Audit ALM reporting and liquidity position.
• Verify investment transactions and fixed deposit placements.

2. Accounts & Finance Audit

• Scrutiny of General Ledger, Trial Balance & P&L and Balance Sheet schedules
• Review provisioning calculations.
• Verify income recognition practices.
• Check write-offs and technical write-offs with DOP delegation.
• Review expense contro...