Tracona Solutions LLP, a Kayamkulam-based Non-Banking Financial Company (NBFC), is seeking a detail-oriented and experienced Internal Auditor to join our team in Kochi. The role involves conducting internal audits, ensuring compliance with RBI regulations, and assessing internal controls across our branches and operations.

Skills

• Internal Audits
• Risk Assessment
• Problem Solving
• Decision Making
• Attention to detail

Requirements

• Job Role Internal Auditor- NBFC
• Job Type Full Time
• Workplace Type Onsite
• Industry Business Consulting and Services

Secondary locations

About

Not provided

Responsibilities

•  Conduct internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices.
•  Ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures.
•  Review and evaluate the adequacy and effectiveness of internal control systems.
•  Prepare detailed audit reports with findings, risks, and actionable recommendations.
•  Follow up on previous audit observations and ensure timely closure of audit issues.
•  Identify process gaps, inefficiencies, or non-compliance and recommend improvements.
•  Support the management in implementing robust financial and operational controls.
•  Monitor adherence to credit policy, KYC norms, loan disbursement, and collection processes.
•  Perform surprise audits, branch inspections, and fraud investigations, when required.
•  Coordinate with statutory auditors and regulatory authorities as required.
•  Keep up-to-date with changes in regulatory requirements (especially NBFC guidelines issued by RBI).

Other Requirements

• Salary- 25K -30K
• Age-25-40
• Gender- Male/Female
• No of vacancies-1
• Location-Kochi

Good to have

Not provided

About the Company

We deal with SME's and MSME's. We Provide Management & Business Consulting, Training, Setting up System & Process, HR remodeling, Creating Vision & Strategy for Organizations. 

 We believe a business Succeeds when a Transformation happens within and outside and also when a Value creation is done in a consistent and effective basis.!