Consultant/Senior Consultant - Internal Audit - Big 4

Looking for Chartered Accountant have good Experience in Internal Audit (Bank, FS, NBFC)

- Additional certification (Preferred)

Certified Fraud Examiner

CFA (CFA institute, US)

Certified Anti Money Laundering Specialist

CISA/CIA

Certifications in Banking & Finance

Knowledge of IT processes and procedures will be an added advantage

- Experience Required

Internal Audit / Risk Management/ Compliance/ Fraud management

Understanding of banking channels and products

Internal audit/ Risk advisory

Forensic in Big 4

- Preferred

Understanding of other FS Industry sectors - NBFC / Insurance (Life or General)/ Mutual Fund/ Micro-finance

Investigation experience

- Roles/Responsibilities

Part of investigation / review team

Business development - client proposals/ meetings/ co-ordination

Prefered Company - M. P Chitale & Co,Haribhakti & Co / DH Consultants, Kalyaniwalla & Mistry Associates, Chaturvedi & Shah, CNK LLP, Mahajan & Aibara, Baker Tilly, Aneja Associates, B K Khare, Mazars, ANB Consulting, Protiviti, Grant Thronton, PWC, Deloitte, KPMG, Axis Risk Consulting