3863 Internal Audit Jobs - Page 19

Role & responsibilities Conduct risk-based audits to evaluate internal controls and operational processes. Identify and assess areas of potential risk and suggest improvements. Review financial statements, operational processes, and compliance with laws and regulations. Prepare detailed reports on audit findings and present them to management. Collaborate with management to develop action plans for addressing audit recommendations. Monitor the implementation of corrective actions. Ensure compliance with internal policies, laws, and industry regulations. Stay updated with industry trends, standards, and regulatory changes.

Role & responsibilities We are looking for a dynamic and detail-oriented Tax & Compliance Associate to join our growing team of finance professionals. If you have a passion for tax, audit, and regulatory compliance, and want to work in a challenging and rewarding environment, this role is for you! Key Responsibilities: Manage direct tax filings (ITR), TDS returns, and ROC compliances Conduct statutory and tax audits under the Companies Act and Income Tax Act Advise on FEMA, international taxation, transfer pricing, and legacy indirect taxes (VAT/Service Tax) Prepare financial statements in compliance with Indian GAAP and IND AS Represent clients before authorities (Income Tax, GST, FEMA, RBI) for assessments and appeals Evaluate and enhance internal financial controls and compliance processes Stay updated with evolving tax laws, FEMA regulations, IND AS, and IFRS standards What We Offer: Exposure to diverse industries and complex regulatory matters Opportunities for professional growth and learning A collaborative work culture driven by integrity and excellence Work that makes an impact for clients and society If you are someone who thrives in a fast-paced environment, enjoys solving financial puzzles, and values continuous learning we would love to hear from you! Preferred candidate profile Qualification: CA, B COM Experience: 1-4 years in audit, taxation, or compliance preferred (freshers with strong articleship experience also welcome) Knowledge Areas: Statutory and internal audits Direct & indirect tax compliance (ITR, TDS, GST, VAT/Service Tax) FEMA, IND AS, Transfer Pricing, ROC filings Exposure to M&A, corporate structuring, or litigation support is a plus Skills: Strong understanding of Indian GAAP and Companies Act Good drafting, analytical, and communication skills Ability to represent clients before authorities like Income Tax, GST, FEMA/RBI Proficiency in MS Excel, Tally, and accounting/tax software Work Approach: High level of integrity and commitment to deadlines Willingness to learn and stay updated on legal and regulatory changes Strong team player with a proactive, solution-oriented mindset Ability to manage multiple assignments and work directly with clients across industries

Job Title: CA Article Assistant Location: Delhi, Mumbai, Bangalore , Hyderabad, Chennai, Pune Industry: Audit & Assurance, Taxation, Consulting, Financial Services Eligibility Criteria: IPCC/Intermediate both groups cleared Must be willing to work in Audit & Taxation Proficient in MS Excel, Word, and Tally/Accounting Software Good communication and interpersonal skills

A ca inter dropout candidate with 4-5 years exp post qualification Done articleship from reputed firm in internal audit , statutory audit Good communication skills

Role & responsibilities 1. Understanding various business processes and identifying gaps, 2. Review of compliance with standard operating procedures and other statutory requirements, 3. Assisting the audit manager in conducting process audits and system reviews, 4. Performing various analytics to measure the effectiveness and efficiency of business operations, 5. Engaging with multiple stakeholders for the implementation of the action plan at management discretion, 6. Maintaining audit tracker and follow-up for closure of audit observations. 7. Monitoring of various business processes and reporting exceptions to the audit manager,

Internal Audits- Apollo Hospitals Corporate Office, Greams Road, Chennai

The Head of Management Assurance at STL will play a crucial role in enhancing the organization's risk management, internal controls, and governance frameworks. This position requires a strategic leader who can oversee audit programs, proactively identify and address business risks, and ensure compliance and process integrity across various functions such as manufacturing, commercial, and corporate operations. Responsibilities include developing and executing the Annual Audit Plan based on business risk priorities, aligning internal audit activities with the overall business strategy, identifying emerging risks and operational inefficiencies, recommending and monitoring control enhancements, ensuring adherence to internal policies and external regulations, and promoting operational efficiency and value creation through process improvements and the adoption of digital audit tools. The ideal candidate should hold a Chartered Accountant (CA) or Certified Internal Auditor (CIA) qualification, with additional certifications like CISA, CPA, or an MBA in Finance/Risk being advantageous. They should have at least 12-18 years of experience in internal audit, risk, or assurance functions, including a minimum of 5 years in a leadership role. Exposure to manufacturing, engineering, or technology-driven industries is preferred, and experience in a listed or global enterprise is desirable. Key competencies for this role include a strong understanding of internal controls, risk frameworks, and regulatory environments, proficiency in IT and application tools such as SAP, GRC tools, and data analytics, excellent executive-level communication and influencing skills, high integrity, objectivity, and business acumen, analytical thinking with a problem-solving orientation, and the ability to handle confidential matters and high-stakes business scenarios with maturity.,

The responsibilities for this role include preparing and reviewing monthly schedules based on the General Ledger closure. You will be responsible for handling RBI inspection, Internal Audit, IFC, and Statutory Audit. Additionally, you will need to coordinate with other stakeholders and departments to ensure smooth functioning. It will be your responsibility to validate RMS reports and reconcile them with SAP ledgers. You will also be involved in preparing RBI-related schedules, indent, and filing of RBI returns. Understanding product features and conducting User Acceptance Testing (UAT) in LMS & SAP for new product launches to ensure a seamless flow of accounting entries from LMS to SAP will also be a part of your role.,

As a Manager in Internal Audit for Housing at Lodha (I-Think Techno Campus) in Mumbai, you will be responsible for overseeing the internal audit activities related to the housing sector. Your role will involve conducting internal audits to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory requirements. You will work closely with key stakeholders to identify areas for improvement and implement recommendations to enhance the organization's internal audit function. Additionally, you will be involved in developing audit plans, performing audit procedures, and preparing audit reports to communicate findings and recommendations to management. The ideal candidate will have a strong background in internal auditing, risk management, and compliance within the housing industry. You should possess excellent analytical skills, attention to detail, and the ability to work independently as well as part of a team. If you are a proactive and results-driven individual looking to make a significant impact in the internal audit function of a leading housing organization, we encourage you to apply for the Manager - Internal Audit position at Lodha (I-Think Techno Campus) in Mumbai.,

Are you ready to work at Altisource Altisource is seeking energetic, highly skilled self-starters who thrive in a dynamic and fast-paced environment. An exciting career with meaningful work and great colleagues awaits you, along with numerous development opportunities. As an Internal Auditor at Altisource, you will manage audits and assignments independently with support from Managers. Your responsibilities will include gaining a thorough understanding of all processes, identifying risks, preparing the audit program with test procedures, ensuring risk coverage adequacy, and updating the audit program and work paper documentation in a timely and accurate manner. It will be your duty to discuss all audit findings, obtain consensus from auditees, draft audit findings, and obtain management responses after Managers review. To qualify for this position, you should be a Chartered Accountant (CA), Certified Internal Auditor (CIA), or hold an MBA with 5 years of experience in Internal Audit/SOX Compliance. Additionally, having knowledge of accounting standards, the COSO framework, internal audit processes and methodologies, proficiency in performing data analytics, and strong written and verbal communication skills are essential. Proficiency in using various Microsoft products including Excel, Visio, and Word is also required. Working at Altisource comes with its advantages. You can expect a competitive salary based on your experience and skills, comprehensive insurance plans including medical insurance for employees and family, personal accident benefit, and life insurance for employees. Wellness programs such as doctor support, psychologist, counselor, and onsite health checkup camps are available. In terms of work-life balance, Altisource offers 10 paid holidays plus 26 paid days off per year along with various employee engagement activities. Altisource's core values are centered around integrity, energizing people, empowering innovation, exceeding customer expectations, winning as a team, and enriching communities. Employees are expected to act with integrity, energize people, empower innovation, exceed customer expectations, win as a team, and enrich communities. If you are up to the challenge and ready to embark on this exciting opportunity, don't hesitate - apply today!,

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. We are proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve our sophisticated clients using leading technology and exceptional service. Company and Department Summary: Founded in Chicago in 1889, Northern Trust is one of the world's leading financial institutions specializing in providing asset servicing solutions to institutional clients. Our delivery of products and services is supported through a network of offices in more than 20 countries globally. We believe that our most valuable asset is our engaged, empowered, and diverse workforce. As a global institution, we are committed to building upon this diverse talent by encouraging innovative thinking and personal courage in an inclusive environment. Audit Services provides financial services professionals with the opportunity to work on challenging industry issues, applying knowledge, insights, and objectivity to protect and strengthen Northern Trust's legacy. Role Overview: The Asset Servicing International (ASI) Team within Audit Services is responsible for providing assurance focused on Northern Trust's core banking and asset servicing operations, as well as evaluating and advising on the implementation of new and emerging Technology and Data Analytics. Team members have the unique opportunity to develop views towards enterprise risks across global processes and key technologies, drive thought leadership in assessing fraud risks and controls, and create data analytics strategies to increase assurance effectiveness. It is encouraged for team members to build authentic relationships, think creatively, challenge the status quo, seek emerging trends, develop an insightful point-of-view, and hold themselves accountable in a flexible and delivery-driven culture. The Audit Manager is responsible for leading audit projects across ASI, providing oversight to the audit team, and communicating results of the engagement to senior management. The Audit Manager offers technical expertise and training to auditors within the engagement audit team, working closely with Senior Audit Managers to confirm the scope of the audit and devise an appropriate testing approach for the engagement. Major Duties: - Leads a minimum of two audits simultaneously - Conducts and documents more complex and high-risk audits throughout the Corporation - Demonstrates professional skepticism and comfort with questioning processes to facilitate improvements - Finalizes planning documents and assists in Audit Plan evolution by challenging scoping - Functions in various roles on audit assignments, such as leading audits, staffing audits, and providing oversight functions - Applies analytical skills to review information, perform assessments, and evaluate controls - Leads a team in executing audits and works closely with Senior Audit Managers on planning, scoping, and execution strategy - Reviews work papers of audit team members to ensure departmental standards are met - Communicates audit status to business unit and Audit Services management - Completes findings and recommendations for status updates, memos, and audit reports - Coordinates with other audit teams to ensure evaluations of related areas occur timely The successful candidate will benefit from having: - 8 to 12 years of internal audit experience in the financial services industry preferred - Comprehensive knowledge of internal audit processes and strong work paper documentation skills - Proficiency in Microsoft Office applications; experience with audit work paper applications preferred - Professional certifications (e.g., CPA, CISA, CIA, ACA, ACCA) and/or an MBA preferred - General knowledge of operations, functions, and objectives of interfacing areas - Proven ability to work independently and in a team environment - Strong organizational and time management skills - Flexibility and adaptability to change Experience Required: - A College or University degree and/or auditing experience in a financial institution or similar public accounting experience Working with Us: As a Northern Trust partner, you will be part of a flexible and collaborative work culture in an organization committed to exploring new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company dedicated to assisting the communities we serve. Build your career with us and apply today to be part of a workplace with a greater purpose. Reasonable Accommodation: Northern Trust is committed to providing reasonable accommodations to individuals with disabilities. If you need an accommodation during the employment process, please contact our HR Service Center. We are excited about the role and the opportunity to work with you. We value an inclusive workplace and understand that flexibility means different things to different people. Apply today and share your flexible working requirements with us for a greater achievement together.,

You will be responsible for conducting follow-up audits to ensure the implementation of controls recommended by co-sourced auditors. Your role will involve conducting risk assessments, identifying existing controls to mitigate risks, and coordinating with Finance, Legal, and other departments to oversee controls and governance activities. You will play a key role in internal financial controls by developing Risk Control Matrices (RCMs) and testing controls. Additionally, you will be expected to prepare audit reports in a timely manner for review by the Control & Governance Head. Your assistance will be required in developing and maintaining Internal Audit (IA) policies and procedures, as well as in creating strategic and operational risk-based audit plans. As part of your responsibilities, you will manage and review the outcomes of internal audit engagements and assist in presenting the quarterly IA report to the Audit Committee. It will also be crucial for you to ensure the effective utilization of audit software and data analytical tools for planning, executing, and reporting on audits.,

As a Financial Reporting professional, you will be responsible for finalizing the books of accounts for various entities and preparing financial statements in compliance with accounting standards. Your role will involve analyzing financial statements to identify areas for improvement and providing recommendations accordingly. You will also be involved in financial and tax planning for book closure in adherence to standards. In terms of audit planning and execution, you will develop and implement audit plans, engage in internal audit activities, and ensure timely completion of reports. Your responsibilities will include preparing audit reports with detailed findings, identifying process gaps and deficiencies in internal controls, and collaborating with management to implement corrective actions. Additionally, you will be involved in inventory and management audit tasks such as checking/preparing drawing power statements, creating various management MIS reports as per client requirements, and analyzing data to detect discrepancies, risks, and opportunities for enhancement. It is essential for you to stay updated on financial regulations related to GST, the Income Tax Act, and have a basic understanding of FEMA regulations. Knowledge of accounting standards and SEBI compliance for listed companies would be advantageous. Strong interpersonal skills are crucial for effective communication with directors and partners of various entities, as well as for mentoring and developing audit staff. Attention to detail, analytical skills, and observational abilities are key traits required for this role. Proficiency in Excel is essential, and knowledge of Tally & Spectrum (SAP as an added advantage) is preferred. This is a full-time, permanent position with a day shift schedule. To qualify for this role, a Bachelor's degree is required. You should have a minimum of 6 years of experience in leading audit teams. The work location for this position is in person.,

The Senior Auditor is responsible for supporting various process audits and SOX engagements to enhance the control environment, process efficiency, and risk mitigation in operational business areas. You will closely collaborate with Internal Audit Managers/Directors to effectively plan and execute engagements. Reporting to the Director Internal Audit, this role will involve a hybrid work model from a designated office location at Cognizant and remote work. Your responsibilities will include: - Understanding engagement objectives and assisting in preparing plans and testing procedures to meet review objectives. - Developing a detailed understanding of relevant business processes, systems, and controls. Leading risk assessments, control evaluations, and identifying opportunities for data analytics. - Conducting engagements in alignment with planned scope and risk areas within budget expectations. Assisting in tracking project status and reporting milestones. - Adhering to Audit Methodology, Corporate SOX, and documentation requirements. - Facilitating discussions and agreements on audit findings with the audit team and management before final report issuance to ensure a clear understanding and consideration of noted issues and related actions. - Cultivating strong working relationships with key stakeholders. - Prioritizing self-development through participation in training, seminars, and obtaining relevant certifications. Certifications Required: - CA/CPA - CIA - MBA (FINANCE) - CFE or equivalent with relevant audit experience is preferred.,

As an Assistant Manager in Internal Audit, Controls & Financial Reporting at our company, you will be responsible for overseeing and managing various aspects related to internal audit, controls, and financial reporting. This is a full-time on-site role based in Sriperumbudur. Your main responsibilities will include conducting internal audits to assess financial risk, evaluating internal controls to ensure compliance with regulations and company policies, and preparing detailed financial reports. You will play a key role in identifying areas for improvement and implementing effective strategies to enhance the overall financial performance of the organization. To excel in this role, you must have a CA qualification and a strong background in finance, accounting, and audit. Additionally, you should possess excellent analytical skills, attention to detail, and the ability to communicate effectively with stakeholders at all levels. If you are looking for a challenging opportunity to utilize your financial expertise and contribute to the success of our organization, we encourage you to apply for this position. Join us in our mission to drive excellence in internal audit, controls, and financial reporting.,

Qualcomm India Private Limited is seeking a GAOC Lead Accountant to join the Finance & Accounting Group. As a part of a company dedicated to innovation and transformation in the age of 5G, your role will be essential in managing and performing US GAAP general accounting activities. Your responsibilities will include preparing and recording standard entries, conducting month-end closing tasks, analyzing and maintaining the general ledger, performing account reconciliations, and providing reports to various stakeholders. In addition to the core responsibilities, you will act as a subject matter expert, provide recommendations for system improvements, support external audits, ensure compliance with control requirements, and handle any other tasks assigned by your supervisor. As a team leader, you will review and approve journal entries and balance sheet reconciliations prepared by team members, respond to stakeholder inquiries, and support staff accountants in work management. To qualify for this role, you should have a Chartered Accountant certification or a Bachelor's degree in Finance/Accounting with at least 8 years of relevant experience, preferably in an accounting environment. Experience in a multi-GAAP environment and shared service center, working with ERP systems (preferably Oracle), and proficiency in English are essential. Strong organizational, communication, and interpersonal skills, along with the ability to adhere to standards and processes accurately, are required. Experience in team management, numeracy, attention to detail, and IT proficiency are also important qualifications. A Bachelor's degree and a minimum of 6 years of Finance, Accounting, or related work experience are the minimum qualifications for this position. Advanced degrees may substitute for work experience. Experience in a large multinational company is an added advantage. Qualcomm is an equal opportunity employer committed to providing accessible processes for individuals with disabilities. If you require accommodations during the application/hiring process, you can contact Qualcomm for support. Employees are expected to comply with all applicable policies and procedures, including confidentiality requirements. This role offers an opportunity to be part of a dynamic team at Qualcomm and contribute to the company's innovative initiatives in the Invention Age. If you are ready to take on this challenging and rewarding position, we encourage you to apply and join us in shaping the future of technology and connectivity.,

You are a dynamic, highly skilled, and dedicated Chartered Accountant sought by V Ramaratnam & Company to seamlessly integrate into the collaborative culture of the firm. In this full-time role based in the Chennai office, you will report directly to the partners of the Firm. Your responsibilities will encompass various stages of client engagements, including but not limited to conducting audits in compliance with applicable norms and standards, handling domestic and international taxation engagements, and executing internal audit assignments. Moreover, you will be expected to autonomously manage all statutory compliances for small and private firms/companies. Your role will involve ensuring compliance with established internal control procedures, assessing the adequacy of internal control systems, and recommending new policies and procedures. You will be responsible for preparing audit programs, planning for financial/operational/management audits, and meticulously finalizing audit reports after a comprehensive understanding of client facts. Developing a robust network through personal and brand visibility at seminars, audit forums, and various meets is essential. You must guarantee the delivery of quality work, provide day-to-day leadership to the delivery team, and uphold compliance with all aspects of statutory audit. Your qualifications should include being a Chartered Accountant with a minimum of 3-5 years of experience with an audit firm. You should possess excellent organizational and planning skills, along with formal presentation skills and the ability to innovate and think outside the box. Strong client-facing experience, negotiation capabilities, and the ability to handle complex problems are crucial. The ideal candidate must demonstrate an analytical approach to work, possess strong technical skills, and excel in oral, presentation, and written communication. Leadership, critical thinking, creative problem-solving skills, and project management qualities are highly valued. Proficiency in Microsoft Office, Outlook 365, Tally, and Zoho Books is preferred, alongside a willingness to work flexible hours. If you believe you meet these requirements and are ready to excel in this role, please send your Resume and Cover Letter in PDF format to careers@vramaratnam.com with "Chartered Accountant Application" in the subject line. For any further inquiries, contact careers@vramaratnam.com.,

As a Vice President - AML Investigations, you will leverage your 15+ years of experience to oversee compliance operations at outsourced delivery centres in Chennai/Pune. Your primary responsibility will be to supervise AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening) alerts investigations for multiple countries/regions. You will closely monitor and govern operations to ensure that the work product meets agreed KPIs in terms of timeliness and quality. Your role will also involve supporting the execution of globally consistent procedures and governance frameworks. In addition, you will interact with Internal Audit and Testing teams, providing timely responses to RFIs and observations. Day-to-day operational support to the ODC team will be crucial, requiring liaison with branch and/or regional stakeholders in AML, Sanctions, DTO, Technology, and global governance to address issues impacting operations and drive towards optimal solutions. Promptly addressing queries from branches and other regional compliance operations teams will be part of your responsibilities. You will collaborate within wider FCC and other Business Units for the implementation of policies and procedures. Furthermore, you will explore opportunities for operational efficiencies and support Management in capacity assessments. Providing oversight over metrics and management information generated for governance presentations and periodic dashboards will also be a key aspect of your role. Conducting country and regional governance calls and ensuring actions are tracked to completion will be essential. Additionally, you will support rollouts of strategic technology implementations and tools for automation. Proactive escalation of risks and issues, along with devising mitigation plans in a timely manner, will be critical to your success in this role.,

As an experienced professional with 5 to 7 years of work experience, you will be responsible for various financial planning and analysis activities at Nikon India Pvt. Ltd in Gurgaon. Your core responsibilities will include preparing and analyzing monthly actual and budget reports, financial reporting through Hyperion/Diva, conducting variance analysis between budget and actual figures, and coordinating statutory and internal audits. Additionally, you will assist in ICFR/J-Sox compliances, support Corporate Accounts in finalizing accounts, manage inventory valuation and fixed assets accounting, and handle insurance-related tasks such as renewals. To excel in this role, you must possess expertise in MS Office tools, particularly advanced MS Excel, MS Word, and PowerPoint. Proficiency in SAP-R3 (FICCO), Hyperion, and Diva is essential. Knowledge of Ind-AS standards would be advantageous. Ideally, you should have a background in the consumer durable/FMCG industry. Nikon India Ltd. is committed to collecting personal data from job applicants for assessing their suitability for the position applied for and determining the preliminary remuneration and benefits package. The personal information provided will be used for recruitment purposes, and data of unsuccessful applicants will be retained for six months for future opportunities. Applicants are required to ensure the accuracy, completeness, and currency of the information provided, as any inaccuracies may impact the application process. If you are a detail-oriented finance professional with a strong analytical mindset and the required skills, we invite you to join our team at Nikon India Pvt. Ltd in Gurgaon. For any queries or to submit your application, please contact us at nind.hr@nikon.com or visit our office at Plot No.71, Sector 32, Institutional Area, Gurgaon 122001, Haryana, India.,

As a Senior Associate in Receivable & Inventory Controls based in Bangalore, your main responsibility will be focused on managing receivable and inventory controls, ensuring accurate reconciliation between our company's accounts and customer records. Your key responsibilities will include: - Conducting regular receivable and inventory reconciliations at the order level, with a focus on continuous improvement and process automation. - Collaborating with warehouse and supply chain management teams to address operational challenges in inventory financial reporting. - Ensuring the correct weighted average cost at the style code level is accurately reflected in the financial accounting system, coordinating with the technology team as needed. - Tracking the absorption of direct and indirect overheads and maintaining an audit trail of adjustments to product costs and closing stock. - Periodically reviewing internal processes and inventory health, identifying risks, and reporting to regional and corporate management. - Coordinating internal and external audits, including bank and stock audits, and ensuring necessary corrections are incorporated into the warehouse management system. - Managing statutory compliances and maintaining related trackers. - Preparing standard operating procedures (SOPs), conducting periodic reviews, and ensuring effective operation related to warehousing and manufacturing. The ideal candidate for this role would be: - A self-starter who can work with minimal supervision. - Strong in establishing and adhering to systems and processes. - Highly focused on cost accounting and controls. - Demonstrates high integrity, energy, and collaborative skills. - Chartered Accountant with 8-10 years of relevant experience. - Experience working in the E-Commerce ecosystem is mandatory. - Proficient in managing and processing large volumes of data. - Ability to work in an unstructured environment and set up systems and processes from scratch. - Good communication skills and the ability to represent the organization externally. - Capable of efficiently managing internal and external stakeholders. If you possess the above attributes and experience, and you are looking for a challenging role in receivable and inventory controls, we encourage you to apply for this position.,

As a member of the Groww Mutual Fund team, you will be part of an organization dedicated to providing mutual fund schemes tailored to meet the diverse needs and objectives of our investors. Anchored by principles of simplicity, transparency, long-term wealth creation, and customer focus, we pride ourselves on identifying investment opportunities that offer growth potential with solid fundamentals. Our mission revolves around creating steady, long-term wealth for our investors by uncovering promising opportunities and designing innovative schemes. We prioritize simplicity and transparency in our communication, ensuring that our investors can make informed decisions with clarity. Consistency in wealth creation is our goal, achieved through selecting securities that consistently compound returns to help investors achieve their financial aspirations. Customer centricity is at the core of our operations, with tailored products, informative resources, and unwavering support for our investors. At Groww Mutual Fund, innovation is key as we constantly strive to redefine wealth management through innovative schemes that cater to varying risk levels, time horizons, and liquidity scales. Our team embodies passion, commitment, and innovation, with a customer-first mindset and a drive to challenge norms. In this role, your key responsibilities will include daily compliance activities and ad-hoc reporting related to SEBI and AMFI, preparing/reviewing policies and procedures for annual review, coordinating internal audits, understanding PMLA guidelines and STR reporting, reviewing alerts from surveillance systems, maintaining compliance trackers, monitoring SEBI recovery and folio freezing orders, tracking PIT approvals, ensuring compliance with website requirements, supporting compliance in marketing materials, maintaining policy trackers, reviewing policy compliance, and assisting in committee and board meeting agenda preparation. To excel in this role, you should have a bachelor's degree in business administration, law, finance, or a related field, with an advanced degree preferred. A minimum of 4 years of experience in compliance, regulatory affairs, or a related field is required, along with a strong understanding of relevant laws, regulations, and industry standards. Excellent analytical skills, attention to detail, effective communication skills (both written and verbal), and proficiency in Microsoft Office Suite and other relevant software are essential for success in this position.,

Job Description: As a key member of the FAB team, you will be responsible for overseeing the financial operations of the Company. Your primary role will involve coordinating and directing the preparation of business plans, budgets, and financial forecasts, as well as reporting variances in a timely manner. You will play a crucial role in leading monthly, quarterly, and annual closures from a taxation perspective, ensuring compliance with regulatory taxation and statutory requirements. Your duties will also include monitoring working capital requirements, capital expenditure, and adherence against budgets, conducting cash-flow analysis, and processing monthly management accounts for senior management review. You will be responsible for maintaining quality control over financial transactions and financial reporting, liaising with internal auditors to ensure audit coverage, and keeping company records organized and readily available for examination. In this role, you will prepare and publish monthly financial statements, handle queries from tax departments, collaborate with tax consultants, and develop and document business processes and accounting policies to enhance internal controls. You will also work closely with statutory and tax auditors to complete quarterly and annual closings efficiently. To qualify for this position, you should be a Chartered Accountant with a minimum of 8-10 years of post-qualification experience in Finance & Taxation. Strong analytical skills and a deep understanding of financial statements are essential. Excellent communication and team-building skills are required, along with experience in the shared service industry. Proficiency in Oracle-Fusion would be an added advantage. Join FAB GBS India and accelerate your career growth while contributing to the success of one of the world's most secure financial institutions. Make your mark in an exciting and dynamic industry with opportunities for advancement and professional development.,

As a Director of Audit Operations within the Business Area of Audit in the BIA (Barclays Internal Audit) department, your primary responsibility is to oversee and ensure the successful delivery of Attestation Audits and RAUP Audits. You will be accountable for the end-to-end audit process, ensuring compliance with Regulatory requirements and Audit Methodology. Additionally, you will play a crucial role in developing audits that align with the Bank's standards and objectives by collaborating with colleagues, providing accurate information, and adhering to policies and procedures. In this role, you will lead collaborative assignments, guide team members through structured tasks, and identify the need for specialized expertise to complete assignments. As a People Leader, you will demonstrate leadership behaviors such as Listening, Energizing, Aligning, and Developing others. You will train, guide, and coach less experienced specialists, providing strategic advice to key stakeholders and senior management. Your responsibilities will also include stakeholder management, leading discussions with Auditees, building relationships, and developing a network of contacts across the organization. You will be expected to engage and motivate team members, provide constructive feedback, and contribute to talent development and recruitment processes. To excel in this role, you should possess a minimum of 20+ years of experience in Risk-Based Auditing in Retail and/or Wholesale Banking, strong interpersonal and leadership skills, and a track record of managing teams across regions. Professional qualifications such as CIA, MIIA, ACCA, ACA, or CISA are required. Additionally, experience in data analysis, strategic initiatives, and department-wide leadership is desirable. As a Director of Audit Operations, you will play a critical role in supporting the development of audits aligned with the Bank's standards, driving strategic initiatives, and fostering a culture of excellence and continuous improvement within the BIA department. Your expertise, leadership, and strategic vision will be essential in ensuring the success of audit assignments and contributing to the overall goals of the organization.,

As an experienced IT Auditor with a strong background in ISO audits and a deep interest in governance, risk, and compliance, you have the opportunity to join our vibrant team in Mumbai. In this role, you will be responsible for leading and supporting ISO audits (including 9001, 14001, 20000, 27001, 22301), control testing, and internal audit programs to elevate operational integrity and ensure compliance. Your key responsibilities will include executing ISO audits and internal assessments across various departments, conducting control testing and review assessments, collaborating with external auditors, and offering guidance to process owners. Additionally, you will be involved in drafting, implementing, and revising SOPs and policies, driving internal audits, monitoring compliance, and leading remediation efforts. You will also be tasked with preparing audit reports, corrective action plans, reviewing audit findings, and organizing Management Review Meetings. To excel in this role, you should possess a Bachelor's degree in IT, Computer Science, Cybersecurity, or a related field, along with 8-10 years of experience in ISO audits. Having Lead Auditor certifications would be advantageous. Furthermore, you should demonstrate a strong understanding of risk, controls, and audit methodologies, proficiency in Microsoft Office and audit tools, as well as exceptional communication, analytical, and decision-making skills.,

Do Job Description: As a cross functions lead, you should act as a Single point of contact for the execution of ITIL Processes like incident management, problem management, change management, etc. designed for a single Customer or as per SIAM framework in Multi-vendor Environment Capable to connect, update and manage discussions with the Customer and other Service providers / Vendors for all in-scope infrastructure related technical services viz., Networking, Servers, VMware, storage. Capable to drive and collaborate with multiple stakeholders on day to day operations to bring in coordination across the technical towers Lead the ITIL Process resources to achieve the Process KPIs and Service level targets. Act as a crisis manager during the occurrence of critical incidents, guide Pro-active problem management, address critical issues to avoid change failures, ensure up-to-date maintenance of CMDB, achieving the Availability and capacity targets Ensuring the Process adherence, meeting the Quality norms of Wipro and the Customer Driving the internal audits, define and drive service improvement programs based on the external audit findings Report the Customer on all Process areas as per the Contractual agreements. Experience/Skills: 10 - 14 YEARS Experience in ITSM practice in managing various ITIL process roles, viz., Incident manager, Problem manager, Change manager, Asset and Configuration manager. ITIL V4 MP / ITIL 2011 Expert / ITIL 2011 Intermediate Certified, SIAM Foundation / Architect Certification Good Knowledge of ITSM Tools; ServiceNow, Remedy, HPSM, etc. Capability to deliver ITIL Trainings Excellent team management skills and inter-personal skills Excellent Presentation skills, verbal and written communication skills and facilitation skills Good documentation and process flow diagramming skills Graduate or Postgraduate in Management / Engineering / Computer sciences Mandatory Skills: Business MSI Multi Sourcing Integration.: Experience: 8-10 Years.