Internal Audit Role - BFSI

Area of Expertise

- Candidate with Internal Audit, IFC,SOX, COSO, Process reviews, Compliance Reviews experience in Banks, Capital Markets, Asset Management Companies, Insurance & Fintech/Digital Payment companies.

- Candidate with specific Trade Finance and Treasury Audit experience.

- CA with experience in Financial Reconciliation / Bank & GL Account Reviews and can work for Finance & Accounts solution, and Projects.

- Candidates with FRM Background including handling of BCBS requirement at Bank.

- Candidate with experience in Compliance and AML audit.

Requirement :

- CA/MBA/ CIA/ CISA/ SEMI/ CFA/ Semi Qualified and Graduate with relevant experience in Consultancy, Banks, Capital Markets, Insurance Companies, Asset Management Companies, Fintech, and Digital Payment Companies

- Experience Range can be between 2 to 10 years

- Open to Extensive Travel to Saudi Arabia (upto 90%)

- Strong Communication skills

- Base Location is Mumbai, Calcutta, Gurgaon, Bangalore, Chennai & Hyderabad.

1. Treasury Audit - ICIC/Axis/HDFC/Banks; Not open to Foreign Banks

2. Payment Companies - Paypal, Paytm, PineLabs

3. Insurance -Life Insurance/ Health Insurance

4. Capital Markets, Asset Management

- Big 4 / Other internal Audit firms - Must be doing audits for BFSI Sector

- CA / MBA / Mcom / Inter CA

- 12 Months deployment to KSA

- On India Payroll and will be deployed at client site

- Per diem allowance of 50 USD per day (tax free); stay provided ; Frequent flybacks

- Opportunity to get into middle east payroll completely

7th April - Must be available for Personal round Location of Final Round - Mumbai OR Online (if candidates are from other cities)

The initial rounds will happen virtually / f2f