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

Deloitte Shared Services India; Mumbai; On-site; INR 1,500,000 - 2,200,000; Full time

Job summary

Deloitte Shared Services India seeks a Chartered Accountant with 4-5 years of experience to execute IFCoFR testing on statutory audits and strengthen internal controls.

You will work with Banks, NBFCs and fintech clients, applying COSO and SOX guidance, while preparing proposals and detailed audit reports. The role also involves risk assessments, process mapping and developing compliant solutions in a robust advisory setting.

Qualifications

• CA with 4-5 years of experience of executing IFCoFR testing on statutory audits.
• Sectors worked upon- Banks, NBFCs, Fintech Companies for majority of 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

Responsibilities

• Execute 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.

Skills

Internal Controls

SOX

IFCoFR testing

Risk Assessments

Process Mapping

Data Analysis

Audit Reports

Test Plans

COSO

Education

Chartered Accountant (CA)

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