CA Industrial Trainee - Internal and Statutory Audit

Role & responsibilities

We are seeking a CA Industrial Trainee to support the Compliance Department with audit and regulatory activities. The ideal candidate should possess strong analytical skills, a working understanding of statutory and internal audit requirements, and good knowledge of banking regulatory guidelines. The role offers handson exposure to compliance frameworks, audit processes, and regulatory reporting within a bank.

Key Responsibilities

• Assist in conducting statutory audits, including preparation of audit schedules, documentation, and followup on audit observations.
• Support internal audit activities by performing process reviews, testing controls, and ensuring compliance with internal policies and standard operating procedures.
• Work closely with the Compliance team to ensure adherence to regulatory requirements applicable to the banking sector (RBI guidelines, compliance monitoring, regulatory submissions, etc.).
• Help in identifying gaps or non-compliance issues and assist in recommending corrective actions.
• Contribute to preparation of compliance dashboards, reports, and periodic data submissions.
• Coordinate with various internal stakeholders during audits and compliance reviews to ensure timely closure of audit points.
• Maintain thorough and accurate documentation to support compliance and audit processes.

Educational Qualifications

• CA Intermediate cleared
• Foundation and Group 1 & Group 2 cleared in first or second attempt.
• B.Com Graduate.