Internal Auditor (Chhattisgarh)
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Action India Pvt. Ltd – Date posted: 02 Sep 2017
Conduct at least one audit in a month for each branch in his region
Ensure any deviation from standard process is highlighted immediately to concern authorities
Ensure HO policies are implemented in branch both in letter and in spirit and in case if there is any deviation is found the same should be highlighted
Manage audits of 6 branches in his assigned region
To conduct 4-5 day audit for each branch in his region
To check whether cash book at branch are closed accurately every day on time or not.
To ensure that all receipts and payments are accounted correctly in cash book
To ensure centre registered are checked on sample basis ,ALR carry forward are checked along with timely updates and timely closing of centre registers
All records to be tallied with branch progress reports
Conduct surprise check for centre meeting timing and quality on random sampling basis
To check the quality of appraisals done by BM before LD. to ensure appraisals are done as per policy
To check if documentation is as per policy guidelines as laid down by HO and I case if there is any deviation necessary approval is in place
To ensure all other registers and documents are prepared and maintained at the branch as per policy
To check the quality of centre meetings and attendance of borrowers
To check the quality of GRT conducted by BM
To check if house visits are happening on time
To check and verify insurance claims and there authenticity
To check if recovery figures are reported on time and correctly by all CA
Ensure frequency or reports and quality of reports are as per HO guidelines
Ensure that audit findings are followed up and there is improvement in every successive audit
To ensure efficient execution of audit plan and use the current and latest audit tools and techniques
Ensures drafting of complete audit reports that provide a clear description of issues identified, related implications.
Presents the same to the superiors and key stakeholder and ensures corrective action is taken on the recommendations discussed and accepted
Monthly Update meeting with DIA audit
Quarterly review with BMs…
Source: Careesma