Description
Role
To provide independent and objective assurance on the effectiveness of risk management, internal controls, and governance processes, while supporting the organization in achieving its strategic and operational objectives.
- Assurance & Cost Control-Corporate role
- ERM/Risk Management process &ESG; policy implementation
- Fraud prevention & investigation
- Participate in enterprise risk assessment and annual audit planning
- Identify high-risk areas and prioritize audit coverage
- Develop risk-based audit programs and procedures
- Audit plan and strategy for respective business
- Conduct financial, operational, compliance, and process audits
- Evaluate adequacy and effectiveness of internal controls
- Perform data analysis and sample testing
- Identify control gaps, inefficiencies, and potential fraud indicators
- Prepare explicit, concise, and actionable audit reports
- Highlight key risks, root causes, and recommendations
- Present findings to senior management and audit committees
- Maintain proper audit documentation and working papers




- Ensure compliance with applicable laws, regulations, and internal policies
- Review adherence to frameworks such as: Institute of Internal Auditors (IIA Standards)
- Track implementation of audit recommendations
- Validate closure of audit observations
- Escalate delays or critical unresolved issues

Key function area
1. Audit Planning & Risk Assessment
2. Execution of Internal Audits
3. Reporting & Documentation
4. Compliance & Governance

5. Follow-up & Monitoring
6. Fraud Risk & Investigation Support
- Identify red flags and fraud risks
- Support forensic audits and investigations when required
- Recommend process improvements and cost optimization opportunities
- Act as a business partner while maintaining independence
- Support implementation of best practices in governance and control
- Improvements in business process and operating policies etc. with automation focus
- Working with business in setting up ERM/

📌 Sr. Manager (Mumbai)
🏢 Essar Global Fund
📍 Mumbai