Role & responsibilities

- Develop and execute the internal audit plan for domestic and overseas operations.
- Conduct risk-based internal audits of corporate offices, branches, and international subsidiaries.
- Review the adequacy and effectiveness of controls and recommend process improvements.
- Audit compliance with company policies, statutory regulations, and international regulatory requirements.
- Review financial statements and accounting practices of overseas branches and subsidiaries.
- Evaluate compliance with foreign tax laws, withholding taxes, VAT/GST, corporate tax requirements, and transfer pricing documentation where applicable.
- Coordinate with external auditors, internal stakeholders, and overseas management for audit completion and closure of audit observations.
- Monitor implementation of audit recommendations and report the status to senior management and the Audit Committee.
- Conduct special investigations, forensic reviews, and management audits, as required.
- Assist in strengthening enterprise risk management and governance practices.
- Support due diligence assignments, overseas expansion initiatives, and process standardization across global operations.
- Assist the HOD Finance and Accounts Prepare and present audit reports, risk assessments, and management presentations to senior leadership.
- CEMS Accounts, Setting up of Processes for CEMS.
- Involves Travel within and Outside India.
- Educational Qualification - CA with 18 to 19 years of post-qualification experience

Preferred candidate profile

- Experience in Internal Audit,



Risk Management, and Internal Financial Controls.
- Hands-on experience in managing foreign branches and overseas subsidiaries.
- Knowledge of international taxation, cross-border transactions, transfer pricing fundamentals, and foreign regulatory compliances would be an added advantage.
- Experience in planning, conducting, and reporting of foreign branches and subsidiaries.
- Exposure to statutory audit coordination, regulatory audits, and compliance reviews across multiple jurisdictions.
- Experience in dealing with overseas auditors, consultants, and management teams.
- Well-versed with accounting standards (Ind AS/IFRS), FEMA, and foreign exchange regulations. Added Advantage.
- Ability to identify process gaps, recommend control improvements, and strengthen governance frameworks.

Key Skills & Competencies

- Strong knowledge of Internal Audit Standards, Risk Management, and Internal Financial Controls (IFC).
- Strong analytical and problem-solving skills.
- Excellent audit planning and report-writing abilities.
- Leadership and team management experience.
- Ability to interact effectively with senior management and overseas stakeholders.
- Positive Attitude and Ethical Standards.
- Strong Communication and Presentation Skills.

Preferred Experience

- Experience in organizations with multiple international branches and subsidiaries.
- Exposure to qualified services industry, consulting, statutory compliances, International and Global Organisations will be an added advantage.

📌 CA - Senior Role (Mumbai)
🏢 Indian Register of Shipping
📍 Mumbai