Internal Audit – Global Banks | Associate / Senior Associate
Location: Mumbai
Specialism: Internal Audit
Risk Assurance practice and work with leading global banks to strengthen governance, enhance internal controls, and address critical business and regulatory risks.
Key Responsibilities
- Execute Internal Audit and Process Audit engagements for global banking clients
- Assess and evaluate risk management frameworks and internal control environments
- Perform risk & control assessments, control testing, and compliance reviews
- Support SOX / IFC reviews and governance, risk, and control engagements
- Identify control gaps, process inefficiencies, and recommend practical improvements
- Prepare audit documentation, reports, and present key findings to stakeholders
- Work closely with cross-functional teams to deliver value-driven risk insights
Risk Assurance Practice Focus Areas
- Internal Audit
- Governance, Risk & Controls (GRC)
- SOX / IFC Reviews
- RCSA / Global Audit
- Contract & Compliance Reviews
- Data Analytics
- Process Reviews & Control Testing
Preferred Experience
- Strong experience in Internal Audit / Risk Assurance
- Exposure to international banks or Big 4 / consulting environments
- Hands-on experience in risk assessment, control testing, and regulatory compliance reviews
- Strong analytical, documentation, and stakeholder communication skills
Technical Skills
- Internal Audit / Process Audit
- Internal Controls (Preventive, Detective, Anti-fraud Controls, Risk Assessment)
- SOX / IFC Reviews
- Strong proficiency in MS Office
Experience Level: Associate / Senior Associate
