Senior Manager – Internal Audit – CA

ABC Consultants; Mumbai; On-site; INR 1,500,000 - 2,500,000; Full time

Job summary

A reputed consultancy firm in Mumbai is seeking a Senior Manager – Internal Audit to lead internal audit functions and drive compliance within a manufacturing organization. The ideal candidate should have a CA qualification and experience in forensic audits and internal controls. Responsibilities include overseeing audit processes, conducting investigations, and collaborating with teams to implement corrective actions while ensuring operational efficiency and control enhancement. This full-time role offers challenging responsibilities and opportunities for professional growth.

Qualifications

• CA qualification is mandatory.
• CFE or similar forensic investigation credentials are desirable.
• Background in manufacturing or operational environments is advantageous.

Responsibilities

• Conduct forensic audits and investigations in suspected fraud cases.
• Oversee the internal audit lifecycle for compliance with policies and regulations.
• Plan and execute audits across critical functions.

Skills

Analytical mindset

In-depth knowledge of internal audit standards

Excellent communication skills

Leadership and team management

Proficiency in audit tools and Microsoft Excel

Education

Chartered Accountant (CA)

Certified Fraud Examiner (CFE)

Tools

Audit tools

Microsoft Excel

Job description

Senior Manager – Internal Audit

Department: Internal Audit

Location: Mumbai

Reports To: Head of Internal Audit / Chief Audit Executive

Overview

Our Consumer Durable client is looking for a Senior Manager – Internal Audit to lead and manage the internal audit function for a well-established manufacturing organization. The ideal candidate will play a pivotal role in driving internal audit processes, conducting forensic investigations, leading enterprise risk management (ERM) reviews, and enhancing the overall control environment. This position provides an excellent opportunity to contribute to operational excellence, ensure compliance with corporate policies, and deliver actionable insights to senior leadership.

Key Responsibilities

• Conduct forensic audits and investigations in cases of suspected fraud, misconduct, or financial irregularities.
• Oversee the internal audit lifecycle, ensuring alignment with company policies, industry standards, and regulatory requirements.
• Plan, execute, and report on audits across critical functions such as finance, operations, procurement, and manufacturing processes.
• Evaluate the adequacy and effectiveness of internal controls and risk management frameworks, ensuring compliance with applicable regulations.
• Develop and implement a risk-based audit plan, ensuring timely execution of the annual audit schedule.
• Identify potential risk and fraud areas, recommending actionable steps to enhance controls and prevent irregularities.
• Deliver clear and detailed audit reports to senior leadership, highlighting findings, control weaknesses, and areas of improvement.
• Collaborate with cross-functional teams to drive the implementation of corrective actions and monitor progress on audit recommendations.
• Stay updated on emerging audit methodologies, forensic tools, and industry best practices.
• Identify opportunities for improving operational efficiencies and cost savings within the organization.

Key Requirements

Qualifications

• Chartered Accountant (CA) qualification is mandatory.
• Certified Fraud Examiner (CFE) or similar forensic investigation credentials are highly desirable.
• Background in the manufacturing industry or operational environments is advantageous.

Experience

• 6-8 years of experience in internal audit, with a proven record of managing complex audits and leading teams.
• Demonstrated experience in conducting forensic audits, fraud investigations, and analyzing complex financial transactions.
• Strong understanding of accounting standards, risk management, and compliance frameworks.
• Exposure to manufacturing processes, inventory controls, and supply chain audits is preferred.

Skills and Competencies

• Analytical mindset with a sharp eye for detail and an ability to interpret complex data.
• In-depth knowledge of internal audit standards (e.g., IIA), risk management frameworks, and compliance regulations (e.g., SOX).
• Excellent communication skills, capable of presenting audit findings clearly to senior stakeholders.
• Leadership and team management experience with a collaborative approach.
• Proficiency in audit tools, Microsoft Excel, and other relevant software.

Desirable Attributes

• Investigative mindset with the ability to identify irregularities, fraud, or control lapses.
• Ability to manage multiple priorities in a fast-paced environment.
• High level of integrity, professionalism, and ethical conduct.
• Strong interpersonal skills for building effective relationships across organizational levels.

Working Conditions

• Full-time position with occasional travel to various manufacturing locations.
• The role may involve working under tight deadlines or addressing time-sensitive audit and investigation requirements.