Save Job Back to Search Job Description Summary Similar JobsPlan entity and product audits, assess risks, & align scopeAssess SOPs, fraud controls, onboarding, risk models, & third-party controlsAbout Our ClientThe employer is a large organization within the financial services industry, specifically focused on retail banking and loans. They are committed to maintaining the highest standards of compliance and operational excellence in their accounting and finance department.Job DescriptionAudit Strategy & Execution: Plan and lead audits across retail, corporate, digital, payments, and general banking operations, using risk‑based assessments across product lifecycles.Regulatory & Compliance Oversight: Ensure adherence to RBI and global standards; manage regulatory audits, compliance risks, and responses to inspection findings.Risk Management & Governance: Evaluate product controls, SOPs, onboarding, fraud prevention, transaction monitoring, and third‑party/vendor risk frameworks.Reporting & Leadership: Present audit findings to senior leadership and Board, drive remediation, and lead, develop, and upskill audit teams.The Successful ApplicantEssential: CA, MBA (Finance), CIA, CFE, or equivalent certificationsWhat's on Offer* Lead and Develop people* Enables Change* Build transparent and inclusive teamsQuote job refJN-022026-6952899Job summaryFunctionBanking & Financial ServicesSub SectorInternal AuditWhat is your area of specialisation?Financial ServicesLocationMumbaiJob TypePermanentJob ReferenceJN-022026-6952899
