Process and Controls - FS ( Banks OR NBFC OR Fintech)

Deloitte Shared Services India; Bengaluru; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

Deloitte Shared Services India is seeking a CA with 4-5 years of experience to execute IFCoFR testing on statutory audits and strengthen internal controls. You will work across Banks, NBFCs, and Fintechs with a focus on IFC, COSO, SOX guidelines and regulatory practices.

You will prepare proposals, reports, and documentation, contributing to risk assessments, process reviews, and enhancement of assurance engagements within a technical accounting advisory context.

Qualifications

• CA with 4-5 years of experience executing IFCoFR testing on statutory audits.
• Sectors worked: Banks, NBFCs, Fintech Companies.
• Well versed with IFC, COSO, SOX, IFCoFR literature and industry practices.
• Preparing proposals, reports and detailed documentation is preferred.

Responsibilities

• Execute engagements around technical accounting advisory, internal controls/SOX advisory, implementation, testing, refresh, transformation and optimization.
• Conduct comprehensive risk assessments and provide evaluation of clients' risk environments.
• Perform end-to-end business process reviews including process mapping, gap analysis, and redesign.
• Gather, synthesize, and analyze data to support audit and advisory outcomes.
• Assess and strengthen internal controls using established frameworks and regulatory guidelines.
• Develop and enhance conduct-risk and compliance solutions through research and analytical insights.
• Execute internal audits in line with methodologies and quality standards.
• Organize and analyze audit data to evaluate clients' internal audit processes and control environments.
• Improve quality of assurance engagements by identifying risks, developing test plans, executing testing, and reporting.

Skills

IFCoFR testing

Internal Controls

COSO

SOX

IFC

Education

CA (Chartered Accountant)

Job description

Your work profile

• Executing engagements around technical accounting advisory Internal Controls/ SOX advisory, implementation, testing, refresh, transformation and optimization.


• Conduct comprehensive risk assessments and provide an accurate evaluation of clients risk environments.


• Perform end-to-end business process reviews, including process mapping, gap analysis, and redesign.


• Gather, synthesize, and analyse data using relevant tools and techniques to support audit and advisory outcomes.


• Assess, design, and strengthen internal controls by applying established control frameworks and regulatory guidelines.


• Develop and enhance conduct-risk and compliance solutions through research, framework application, and analytical insights.


• Execute internal audits in line with approved methodologies, documentation standards, and quality expectations.


• Organize and analyse audit-related data to support evaluation of clients’ internal audit processes and control environments.


• Improve the quality of assurance engagements by identifying risks, developing test plans, executing testing, and preparing audit reports. Key skills required:

CA with 4-5 years of experience of executing IFCoFR testing on statutory audits.

Sectors worked upon- Banks, NBFCs, Fintech Companies for majority of his/her work experience

Well versed with technical literature/guidance on IFC, COSO, SOX, IFCoFR and general industry practices

Preparing proposals, reports and any other kind of detailed documentation would be preferred