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

Solid 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

📌 Internal Auditor (Mumbai)
🏢 Acme Services
📍 Mumbai