Senior Manager/Associate Director - Lending Process Audit
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Job Description
Structured overview of role & requirementsAbout This Role
Design and execute risk-based audits covering the complete lending lifecycle including sourcing, onboarding, KYC, documentation, disbursement, servicing, and collections.
Identify control gaps, operational risks, policy deviations, and process inefficiencies in lending and partner operations through data analytics and exception reporting.
Drive root cause analysis, corrective actions, and sustainable process improvements by collaborating with business, product, technology, risk, and operations teams.
Minimum Requirements
5 to 15 years of work experience in lending, fintech, NBFCs, banking, Big 4, consulting, internal audit, operational risk, or process assurance.
Strong experience in process audit, operational risk, internal controls, and lending operations with a good understanding of the lending lifecycle.
Proven skills in risk-based audit methodologies, root cause analysis, control frameworks, and process improvement.
Education: MBA or relevant professional qualification preferred; IIT/IIM background preferred.
Ideal Candidate Profile
Experienced in auditing outsourced/partner-led lending operations and working in fintech, digital lending platforms, NBFCs, banks, consulting firms, or financial services startups.
Ability to influence business process improvements and work cross-functionally with data, risk, compliance, product, and technology teams.
Strong analytical orientation with experience building data-driven audit frameworks and continuous monitoring mechanisms in high-growth fintech environments.