Role: Full time contractual role (6-12 Months contract)

Areas of experience preferred: Operational risk, credit risk, treasury management, internal audits, IFC & ICFR, SOP & policies, compliance reviews, incident management, fraud risk & analytics, third party risks & vendor audits, regulatory reporting, in Industry or Consulting, BFSI experience

Educational qualification expected: Qualified CA/ ACCA professionals.

Location - Lower Parel, Mumbai

Key responsibility areas:

Executing onsite client facing BFSI engagements with a focus on the following:

▪ Evaluating the adequacy and effectiveness of policies, procedures, and controls

▪ Assist in the development of audit work programs, and RACMs (key risk and control indicators)

▪ Review and development of risk ratings and heat maps

▪ Review and perform detailed Root Cause Analysis of critical events/ losses.

▪ Assist in assessing risk, defining observations, and developing appropriate corrective actions.

▪ Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.





▪ Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations.

▪ Prepare audit reports and undertake discussions with respective stakeholders for report closure.

▪ Prepare audit & risk committee MIS & packs for presenting to the various Board level committees.

▪ Develop solid relationship with key stakeholders by addressing concerns in a timely manner.

▪ Keep abreast of latest regulatory & risk management techniques and industry best practices.

▪ Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.g., Risk data analytics, consumer data analytics, fraud data analytics, etc.

▪ Problem-solving skills i.e., conceptual, and analytical thinking

▪ Excellent MS-Excel, Word and PPT skills

▪ Excellent presentation and communication skill

📌 CA-ACCA- Contractual Role (Mumbai)
🏢 Acies Consulting
📍 Mumbai