Internal Auditor – Retail /Textile Industry
We are looking for an experienced Internal Auditor to monitor and improve internal controls across our branches and Head Office.
The candidate will identify financial risks, fraud, stock shortages, cash leakage, billing irregularities, and process gaps. The role will also provide independent audit reports to management.
Key Responsibilities
- Conduct regular and surprise audits across branches and Head Office.
- Audit daily sales, billing, cash, card, UPI, and POS transactions.
- Verify physical stock and identify stock shortages or excess.
- Check stock transfers, purchases, GRN, sales returns, and damages.
- Audit purchase and supplier records.
- Check discounts, refunds, cancellations, exchanges, and manual bills.
- Verify expenses, approvals, and supporting documents.
- Check bank reconciliation and payment settlements.
- Audit HR, payroll, attendance, salary, incentives, advances, and full & final settlements.
- Identify and investigate fraud, theft, and financial irregularities.
- Review CCTV, POS, ERP, and system access controls.
- Prepare monthly internal audit reports for management.
- Track audit findings and ensure corrective actions are completed.
- Report critical financial or control issues to management immediately.
Requirements
- 7–14 years of experience in Internal Audit.
- Retail or textile industry experience will be an advantage.
- Strong knowledge of accounting and internal audit procedures.
- Good knowledge of stock, cash, billing, POS, and purchase audits.
- Knowledge of fraud detection and risk assessment.
- Good Excel skills. Advanced Excel knowledge is preferred.
- Good analytical and problem-solving skills.
- Strong attention to detail.
- Good communication skills.
- High level of integrity, confidentiality, and independence.
- Immediate Joiners Preferred.
Preferred Qualifications
- CA Inter
- CMA Inter
- CIA
- ACCA
- CISA
- Diploma/Certification in Internal Audit
Key Performance Areas
- Completion of audit plan.
- Branch, stock, and cash audit coverage.
- Identification of high-risk issues.
- Reduction of repeated audit findings.
- Timely submission of audit reports.
- Corrective action closure.
- Fraud prevention and detection.
- Identification and recovery of financial leakage.
- Improvement of internal controls.
What We Offer
- Opportunity to work across multiple branches and Head Office.
- Exposure to retail operations, finance, inventory, HR, and business controls.
- Opportunity to work directly with management on internal control improvement.
Experience: 7–14 years
Education: CA inter/ CA Qualified
Industry: Retail / Textile
Department: Internal Audit
Pay: ₹50,000.00 - ₹65,000.00 per month
Benefits:
- Food provided
- Leave encashment
Work Location: In person
