Assistant Manager - Internal Audit - CA

Profile: Internal Audit

Qualification: CA qualified

Qualifications & Skills:

- Bachelor's degree in Accounting, Finance, or a related field (CA/CIA/CFE preferred).

- 5-10 years of experience in internal audit, forensic audit, or fraud risk management.

- Strong knowledge of auditing standards (IIA), internal controls, fraud schemes, and forensic techniques.

- Proficient in data analysis tools (e.g., Excel, ACL, IDEA) for identifying unusual patterns.

- Excellent analytical, investigative, and communication skills.

- High ethical standards and attention to confidentiality.

- Experience in SAP, Oracle, or ERP systems preferred.

Key Responsibilities:

- Plan and execute internal audits across departments and business units with a focus on fraud risk and compliance.

- Identify control weaknesses, risks, or fraudulent trends and recommend corrective actions.

- Conduct fraud investigations, document findings, and report to senior management and compliance authorities where required.

- Evaluate the effectiveness of internal controls, governance processes, and risk management systems.

- Monitor adherence to company policies, regulatory guidelines, and ethical standards.

- Collaborate with business units to strengthen preventive controls and mitigate fraud risk.

- Develop and implement audit programs, checklists, and working papers based on risk assessments.

- Support whistleblower complaint investigations and sensitive internal inquiries.

- Prepare clear and concise audit reports with actionable recommendations.

- Liaise with external auditors, law enforcement, or forensic experts when required.