Statutory Internal Audit

• Audit Planning
• Designing and performing audit procedures for verification of transaction account balances and other financial data (including travel across india to perform audit).
• Identifying financial and operational risks from Internal Audit perpective.
• Data Analytics to identify exceptional transactions.
• Execution of the Internal audit plan across Locations.
• Controls testing to mitigate the risks.
• Review of findings audit work papers and concluding on procedures performed by the audit firms.
• Review of Branch Audit Report.
• Preparation of the Internal Audit Report.
• Effective coordination with other departments to get desired outcome from audit.
• Any other assignment given by the management from time to time as per company’s requirements.

Regards

Shrinidhi