Bharat Financial Inclusion Limited (BFIL) is one of India’s leading microfinance institutions (NBFC-MFI), focused on providing financial services to underserved and rural communities.
It operates across multiple states in India, offering small-ticket loans, group lending (JLG), and retail financial products, playing a key role in financial inclusion and rural development.
Job Details Table
| Category | Details |
|---|---|
| Company Name | Bharat Financial Inclusion Ltd. (BFIL) |
| Job Role | Manager – Internal Audit |
| Department | Finance & Accounting |
| Role Category | Audit & Control |
| Employment Type | Full Time, Permanent |
| Industry Type | NBFC / Microfinance |
| Experience Required | 6 – 8 Years |
| Salary | 9 – 11 LPA |
| Locations | Patna, Pune, Bengaluru |
| Openings | 42 |
Work Locations / Coverage
| States Covered |
|---|
| Uttar Pradesh, Bihar, West Bengal, Odisha |
| Chhattisgarh, Rajasthan, Haryana |
| Maharashtra, Tamil Nadu |
Job Summary
| Aspect | Details |
|---|---|
| Core Role | Internal audit + fraud investigation |
| Focus Areas | Branch audits, risk identification, compliance |
| Work Nature | Field-based + audit + team management |
| Travel | Extensive (especially rural areas) |
Key Responsibilities
| Area | Responsibilities |
|---|---|
| Team Management | Lead 8–10 auditors in assigned region |
| Audit Execution | Conduct branch audits as per audit plan |
| Field Visits | Visit branches & centers for verification |
| Fraud Investigation | Identify and investigate fraud cases |
| Risk Management | Detect high-risk branches & suggest controls |
| Compliance Tracking | Follow up on audit findings till closure |
| Reporting | Prepare and review audit & investigation reports |
| Coordination | Work with HO, field teams, stakeholders |
| Escalation | Report critical risks to management |
| Process Review | Analyze systems, transactions & deviations |
Required Skills
| Skill Category | Details |
|---|---|
| Audit Expertise | Internal audit, fraud investigation, vigilance |
| Industry Knowledge | NBFC/MFI, JLG loans, retail lending |
| Technical Skills | MS Office (Excel, reporting) |
| Risk Analysis | Identify high-risk operations & mitigation |
| Soft Skills | Leadership, communication, coordination |
| Work Style | Field-oriented, detail-focused |
Educational Qualification
| Level | Qualification |
|---|---|
| UG / PG | Commerce / Statistics / Economics |
| Preferred | CA Inter / CA Final |
Desired Candidate Profile
| Criteria | Details |
|---|---|
| Experience | 6+ years in audit/fraud/vigilance |
| Industry | NBFC / Microfinance preferred |
| Travel | Must be ready for extensive rural travel |
| Leadership | Team handling experience required |
Role Highlights
| Aspect | Summary |
|---|---|
| Level | Manager (Mid-Senior) |
| Exposure | Audit + Fraud Investigation + Field Operations |
| Scope | Multi-location, large-scale operations |
| Growth | Strong career in NBFC / risk / audit domain |
Why This Role is Valuable
- Opportunity to work in large-scale microfinance operations
- Hands-on exposure to fraud investigation & field audits
- Leadership experience managing audit teams
- Strong career path in risk, audit, and NBFC sector
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