We are seeking a meticulous and highly organized Internal / Financial Auditor to oversee our financial processes, ensure absolute adherence to government norms, and maintain flawless documentation across our business entities. The ideal candidate will be responsible for evaluating internal controls, verifying operational and financial data, identifying process gaps, and ensuring our teams follow standard procedures strictly. You will act as the key gatekeeper for statutory compliance and risk management, reporting directly to management.
Key Responsibilities & Duties
· Conduct monthly reviews of GST, TDS, and Income Tax compliances to ensure zero gaps and timely submissions.
· Review related party transactions and verify adherence to relevant statutory compliance frameworks.
· Maintain comprehensive documentation readiness for scrutiny notices to ensure the company is fully prepared for any regulatory audits or inquiries.
· Ensure all financial data is organized and kept ready for formal Statutory Audits and Tax Audits.
· Perform systematic checking of all accounts and vouchers for accuracy and legitimacy.
· Conduct thorough audits of purchase, sales, and expense controls, alongside rigorous stock verification.
· Execute detailed bank reconciliations and ledger scrutiny to identify discrepancies promptly.
· Audit operations and financial processes across different branches and departments to ensure uniform standards.
· Thoroughly check and verify export documents, including LUT (Letter of Undertaking), export refunds, and shipping documents.
· Evaluate the effectiveness of the current internal control systems and identify any weaknesses.
· Actively investigate and detect frauds, errors, or process gaps within operational and financial workflows.
· Provide management with a monthly MIS (Management Information System) and Risk Report, alongside comprehensive audit summaries.
· Verify and ensure that the accounts and operations teams are strictly following the company's established SOPs (Standard Operating Procedures).
· Guide and oversee the team to ensure that day-to-day transactions, invoicing, and data entries are maintained with high discipline and accurate documentation.
Required Qualifications & Skills
- Education: Bachelor’s/Master’s degree in Commerce, Accounting, or Finance (CA, CA-Inter, or M.Com preferred).
- Experience: Proven experience as an Internal Auditor, Financial Auditor, or Senior Accountant with strong exposure to standard manufacturing/corporate audit practices.
- Taxation Knowledge: Strong hands-on understanding of Indian taxation laws, including GST registration/returns, TDS rules, Income Tax compliance, and export-related documentation (LUT, shipping bills).
- Analytical Skills: High proficiency in accounting software (such as Tally or ERP systems) and advanced Excel tools for deep ledger scrutiny and data verification.
- Leadership & Communication: Strong interpersonal skills to monitor team workflows, enforce SOP compliance, and present clear risk reports to management.
Pay: ₹40,000.00 - ₹50,000.00 per month
Benefits:
- Food provided
- Provident Fund
Experience:
- Financial audit: 6 years (Required)
Work Location: In person
