Job Description

Role Overview:

We are seeking a Chartered Accountant (CA) or Semi-Qualified professional with strong expertise in

Internal Audits

and

Concurrent Audits

for clients in the finance and banking sector. The role involves evaluating internal controls, ensuring regulatory compliance, identifying process gaps, and recommending improvements to enhance operational efficiency and risk management.

Key Responsibilities:

Plan, execute, and report on

internal audits

and

concurrent audits

for banks, NBFCs, and other financial institutions. Assess

internal financial controls (IFC)

, operational processes, and risk management frameworks. Verify accuracy, timeliness, and compliance of financial transactions with applicable regulations (RBI, SEBI, etc.). Review loan processing, credit risk management, investment operations, and treasury functions. Identify gaps, fraud risks, and control weaknesses; suggest practical recommendations. Prepare and present detailed audit reports to management and clients. Maintain updated knowledge of industry best practices, financial regulations, and emerging risks.

Required Qualifications & Skills:

CA (Qualified) / Semi-Qualified CA with 1-4 years of relevant experience in audit assignments. Strong understanding of

banking & NBFC processes

, RBI guidelines, and compliance norms. Proficiency in

audit techniques

, sampling, data analytics, and report writing. Attention to detail, strong analytical ability, and integrity in handling confidential information. Excellent communication and stakeholder management skills.

Preferred:

Experience in Statutory Audits, Risk-Based Internal Audits, or SOX/IFC reviews in financial services.

Job Type: Full-time

Pay: ?80,000.00 - ?100,000.00 per month

Ability to commute/relocate:

Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Preferred)
Education:

Bachelor's (Preferred)
Experience:

Internal audits: 1 year (Preferred)
Location:

Mumbai, Maharashtra (Preferred)
Work Location: In person