IDFC First Bank – Audit Executive – Business Process

Job Title – Associate Internal Audit

Place of work – Mumbai

Business Unit – Retail Banking

Function – Internal Audit

Job Purpose:

The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process – assist in – creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly. The role bearer has to adhere by the guidelines set by the bank for audit reports – making the audit process more efficient contributing to the larger objectives of the bank.

Roles & Responsibilities:

Assist Audit Manager to define audit scope
Obtain, analyze and evaluate accounting documentation, reports, data, flowcharts
Assist in executing audit plan as per agreed timelines, draft audit reports
Support in developing operational expertise in core areas and leverage in internal audits
Develop and maintain professional relations with auditees
Support in preparing audit committee presentations for audits held during each quarter
Search indicators of incorrect, unusual or fraudulent tax returns
Actively follow-up on compliance to the audit reports issued
Document process and prepare audit findings memorandum
Capture and share best- practice knowledge amongst the team
List the deliverables other than primary, but essential for the role
Leverage in-house synergies through collaboration with internal stakeholders
Stay abreast with global market trends and competitor strategies in key markets

Educational Qualifications:

Graduate – Any

Post Graduate – MBA Finance


0-1 years in Internal Audit

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