- Mapping of different business processes and assessment of business risk (Financials/Operational/IT Risk)
- Drafting/Updation of Risk Control Matrix (RCM), Process Flow Chart, Process Narrative, Test Scripts for different business functions & process
- Drafting/Amendment of SOPs/Policy/Delegation of Authority (DoA) as per business requirement
- Periodic Testing of Internal Controls and Interaction with different stakeholders
- Remediation/mitigation of internal controls challenges/gaps noted during process review & testing of internal controls
- Drafting of reports, tracker & periodic follow-up for implementation
- Conversion of manual controls into automated/semi-automated controls/IT-dependent controls
- Monitoring of Access controls of ERP. Remediation & Mitigation of conflicting access between users to ensure Segregation of Duty (SoD) between users
- Special Project for Risk Assessment & Validation of Internal Controls
Skills required:
1. Working knowledge of internal financial controls, SOX
2. Proficient with ERPs such as SAP Finance module
3. Strong data analysis and presentation skills.
Qualification: Chartered accountant, CA / if non CA then prior work experience would be required
Experience: CA freshers 4-8 years experience in auditing, with some exposure to IFC.
Non - CA, 4 -6 years experience in IFC.
