- Location
- Ahmedabad, Gujarat, India
- Job type
- Full-time
Required skills
- communication skills
- compliance
About the role
Crowe
Website:
crowe.com
Job details:
Key Responsibilities:
- Understand business operations, governance structure, and financial activities to identify key risks and regulatory requirements.
- Prepare walkthrough questionnaires and review business processes and control activities.
- Conduct walkthrough meetings with process owners and key stakeholders.
- Perform testing across operational, compliance, finance, HR, outsourcing, AML, and other relevant areas.
- Assess compliance with regulatory requirements, internal policies, and industry best practices.
- Discuss audit observations and findings with management and key stakeholders.
- Validate observations and ensure factual accuracy with clients.
- Prepare and review audit reports, including risks, root causes, and recommendations.
- Evaluate corrective actions and validate remediation before report finalization.
- Ensure reviews are conducted in line with applicable regulations and industry standards, including relevant regulatory frameworks.
Required Skills:
- Strong experience in Internal Audit, Risk Advisory, or Regulatory Compliance reviews.
- Knowledge of internal controls, risk assessment, and audit methodologies.
- Understanding of regulatory frameworks, AML requirements, and governance practices.
- Strong report writing, stakeholder management, and communication skills.
- Ability to independently manage engagements and lead client discussions.
- Proficiency in MS Excel and audit documentation.
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