CA Fresher - IT Audit - Mumbai

Your potential, unleashed.

Indias impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond.

At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.

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Assurance is about much more than just the numbers. Its about attesting to accomplishments and challenges and helping to assure strong foundations for future aspirations. Deloitte exemplifies the what, how, and why of change so youre always ready to act ahead. Learn more about Audit & Assurance Practice

Your work profile :

Looking for CA Freshers.

ITGC, ITAC, IT assurance, SOX / ICFR / IFC, IT Financial Audit and Business Automated Controls, IT Risk consulting / Cyber Security

Regulatory or compliance audits covering key Indian regulations for the financial industry's IT risk management includes the Prevention of Money Laundering Act (PMLA), the Information Technology Act of 2000, and various guidelines from the Reserve Bank of India (RBI). These regulations aim to protect against cyber threats, data breaches, and money laundering while ensuring the security and stability of the financial system and other applicable.

Knowledge of ERPs like SAP / OFIN / JDE / Finacle / API etc. and their native application controls.

Must have hands on experience or led projects to comply with regulatory requirements / international standards like (SSAE / ISAE / SOX, PCI, ISO 27001) and good practices (COSO, COBIT) relating to information security.

First line risk and controls service design and implementation

Custom dashboarding to drive a single pane of glass view into the control environment. Produce a proof-of-concept monitoring dashboard to monitor risks on a more real-time basis for customer

journeys, enabling customer journey managers to make real time decisions on controls and points of failure

Dynamic senior management reporting to drive senior accountability for controls

Build a simplified common control library and risk taxonomy and reduce the overall number of controls (simplified risk and controls technology architecture)

Implement strategic tooling to act as the system of action for risk and control management

Establish a risk function and capability across 1st Line of Defense

Report the risk posture to the relevant governance forums

Implement consistent processes to support the logging, monitoring and reporting of risk

Improve the quality of control documentation in an organizations control library

Identify where there are gaps in control coverage i.e. where risks may not be mitigated

Development lifecycle - The risks involved in automation development, testing and deployment

Business process - The impact to processes and controls pre and post automation

Governance Risk appetite, monitoring, governance committees and roles & responsibilities

Control optimization Identifying opportunities to optimize the control environment

Assessment of the Agile development processes used to deliver the machine learning use cases