Associate Director – Internal Audit

Posted on: March 2024
Ahmedabad, Gujarat, India, Makarba

Working experience in internal audit or NBFC / Bank
Review of checklist, Test steps and Methodology followed by internal auditors and ensure appropriateness and adequacy of same
Overall responsible for end to end delivery of audit projects in consistent with internal audit standards
Responsible for coordination and overall qualitative execution and management of audit being done by internal auditor including working paper documentation
Facilitate the discussion of internal / external auditor with the auditee
Track and monitor the audit finding and closures of audit issues with auditee
Assist in the communication of Audit Findings to the Head of Internal Audit & in turn to the Audit Committee
Any other Ad Hoc work assigned by the reporting Manager
Sound knowledge of Credit, Compliance, Treasury, Account & Finance, Risk and data analytic
Assist in the performance of risk assessment of various auditable entities within the NBFC and preparation of Annual Plan along with scope
Keep Track of latest developments in NBFC sector and internal audit

Senior Manager – Internal Audit

Posted on: March 2024
Ahmedabad, Gujarat, India, Makarba

Working experience in internal audit or NBFC / Bank
Review of checklist, Test steps and Methodology followed by internal auditors and ensure appropriateness and adequacy of same
Overall responsible for end to end delivery of audit projects in consistent with internal audit standards
Responsible for coordination and overall qualitative execution and management of audit being done by internal auditor including working paper documentation
Facilitate the discussion of internal / external auditor with the auditee
Track and monitor the audit finding and closures of audit issues with auditee
Assist in the communication of Audit Findings to the Head of Internal Audit & in turn to the Audit Committee
Any other Ad Hoc work assigned by the reporting Manager
Sound knowledge of Credit, Compliance, Treasury, Account & Finance, Risk and data analytic
Assist in the performance of risk assessment of various auditable entities within the NBFC and preparation of Annual Plan along with scope
Keep Track of latest developments in NBFC sector and internal audit

Deputy Manager – Collections

Posted on: March 2024
Andhra Pradesh, India, Vijayawada

About the Role

At Lendingkart we are scouting for individuals who will be building, planning and implementing the overall collections strategy. If you want to start small, impact large – this is the place for you.

Some high level things you would own but not limited to:

You will manage the portfolio of the assigned geography.
You will follow up with delinquent cases personally, along with the collection manager, along with the collection agencies team & ensure resolution of the cases.
You will be part of Recovery on high value NPA – write-off cases. Also, responsible to collect & resolve the Current bounce, 1-30, 31-60 & 61-90 cases. Must focus on collecting late payment & other charges.
You will recruit collection agencies, repossession agencies, valuation agencies as on where required.
You will recruit advocate as required.
You will have collection & legal knowledge of secured & unsecured business.
You will have relevant legal knowledge to use the same recovery & collection tool.
You will have proper MIS & account management knowledge.
You will be open to operate from home & without the presence of an office.
You will be excellent in written & oral communication skills.
You will have the ability to interact with the senior management team in case of requirement.
You will have ability to understand statement of account, repayment schedule & foreclosure of the loan accounts.

You will be an efficient leader, must believe the spirit of teamwork, must maintain the decorum of the office, must follow the reporting hierarchy, must follow the entire laid down policy & Process of collection.

Associate Director – Collections

Posted on: March 2024
Multiple locations

Some high level things you would own but not limited to:

To Manage the collections & recovery portfolio of the assigned Zone.
Follow Up with delinquent cases personally along with the assigned Area collection manager, collection manager, inhouse staff, offroll staff and agencies.
Reviewing the delinquent list with the ACM, collection manager and agencies/vendors regularly.
Negotiating suitable payment plans and maintaining payment records of his assigned state.
Recruit ACM, collection managers & collection agencies at assigned locations.
Must possess excellent knowledge on the recovery and legal process.
Open to operate from an agency office without the presence of an office.
Open to traveling all around the assigned locations.
Must have knowledge of local markets and areas to operate smoothly.
Responsible for achieving the assigned daily/monthly/quarterly /yearly targets.
Gather and update all relevant MIS for reporting to the supervisors.
Ensuring adherence to the collection processes and policies

Manager, Finance

Posted on: March 2024
Delhi, Haryana, India

Handling and overseeing the entire Account Receivable Management/ customer accounting.
Manage the work related to various reconciliation of principal outstanding, interest and other chargesbetween systems.
Manage the collection recording/uploading, reporting of Principal at Risk and Bank Reconciliation.
Providing support in timely closure of month end, quarter end and year end financials and MIS.
Manage a team to monitor the complete process of presentation of the repayments and tallying theaccounts daily with the lender system.
Providing support in launch and integration of new products and finalising the process.
Coordinating the work regular E-collection work with respect to daily recording/ refunding of amountreceived through partners.
Managing escrow accounts for collection and reconciliation and managing account receivables.
Timely disposing off various complaints received from RBI or any other source.
Guiding and tracking the suspense clearance process. Timely clearance of suspense and maintaining itat a certain level.
Providing data and other details as and when asked by various auditors or management.
Manage the Co-lender accounting and reconciliation.
Providing the data as and when asked by co-lenders. Supervising the work of regular payments as andwhen required to them
Develop financialpolicy and procedure for operational efficiency.

Manager – Internal Audit

Posted on: March 2024
Ahmedabad, Gujarat, India, Makarba

Working experience in internal audit or NBFC / Bank
Review of checklist, Test steps and Methodology followed by internal auditors and ensure appropriateness and adequacy of same
Overall responsible for end to end delivery of audit projects in consistent with internal audit standards
Responsible for coordination and overall qualitative execution and management of audit being done by internal auditor including working paper documentation
Facilitate the discussion of internal / external auditor with the auditee
Track and monitor the audit finding and closures of audit issues with auditee
Assist in the communication of Audit Findings to the Head of Internal Audit & in turn to the Audit Committee
Any other Ad Hoc work assigned by the reporting Manager
Sound knowledge of Credit, Compliance, Treasury, Account & Finance, Risk and data analytic
Assist in the performance of risk assessment of various auditable entities within the NBFC and preparation of Annual Plan along with scope
Keep Track of latest developments in NBFC sector and internal audit

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