Executive / Junior Executive - Internal Audit

Executive / Junior Executive Internal Audit
Location: Corporate Office, Thaltej, Ahmedabad
Experience: 0 to 1 Year (Freshers / CA Inter Candidates)
Compensation: As per industry standards
Reporting To: Assistant Manager / Manager – Internal Audit

Position Summary

We are looking for an energetic, detail-oriented CA Inter / Finance Graduate (0–1 year experience) to join our Internal Audit team. The candidate will gain hands-on operational and financial audit exposure across a diverse corporate group comprising a Publicly Listed Entity, an EPC & Engineering Services Division, an RBI-Regulated NBFC, and a Virtual CFO / Advisory Services Enterprise.

Key Responsibilities

1. Core Audit Execution & Documentation

• Perform transactional testing, process walk-throughs, and sample testing as per the Annual Audit Plan.
• Prepare detailed audit working papers, flowcharts, and analytical schedules supporting audit observations.
• Follow up with department teams to verify the implementation of previous audit recommendations.

2. Listed Entity Audit Support

• Assist in testing Internal Financial Controls (IFC / ICFR) across core cycles: Procure-to-Pay (P2P), Order-to-Cash (O2C), and Record-to-Report (R2R).
• Conduct preliminary verification of compliance documents required under SEBI (LODR) regulations and Companies Act provisions.
• Verify documentation and approval matrices for Related Party Transactions (RPTs).

3. EPC & Engineering Operations Audit

• Review vendor selection, purchase orders, sub-contractor bills, and comparative statements for project sites.
• Participate in physical verification of inventory, capital assets, raw materials, and scrap at project locations.
• Reconcile client billing against project milestones and monitor retention money ledgers.

4. NBFC & Financial Services Audit

• Perform audit checks on credit appraisal files, loan disbursements, collateral documentation, and borrower KYC compliance.
• Check asset classification, Income Recognition, and Asset Classification (IRAC) norms on sample loan accounts.
• Assist in reviewing routine statutory filings required under RBI guidelines.

5. Advisory & Service Process Audit

• Cross-verify client billings against underlying Statements of Work (SOW) and timesheet records.
• Assess adherence to client Data Security & Confidentiality protocols.

Candidate Profile & Requirements

• Educational Qualification: CA Inter (Cleared IPCC/Inter).
• Experience Level: 0 to 1 year of post-qualification experience (Articleship exposure in Internal Audit / Statutory Audit is highly preferred).
• Technical Skills: Sound working knowledge of MS Excel (Lookup functions, Pivot tables) and MS Word. Basic familiarity with ERP tools such as SAP, Tally Prime, or similar accounting software.
• Key Soft Skills: Strong analytical mindset, objective thinking, good written communication skills for drafting audit notes, and eagerness to learn multi-industry processes.