CA - Senior Role

Role & responsibilities

• Develop and execute the internal audit plan for domestic and overseas operations.
• Conduct risk-based internal audits of corporate offices, branches, and international subsidiaries.
• Review the adequacy and effectiveness of controls and recommend process improvements.
• Audit compliance with company policies, statutory regulations, and international regulatory requirements.
• Review financial statements and accounting practices of overseas branches and subsidiaries.
• Evaluate compliance with foreign tax laws, withholding taxes, VAT/GST, corporate tax requirements, and transfer pricing documentation where applicable.
• Coordinate with external auditors, internal stakeholders, and overseas management for audit completion and closure of audit observations.
• Monitor implementation of audit recommendations and report the status to senior management and the Audit Committee.
• Conduct special investigations, forensic reviews, and management audits, as required.
• Assist in strengthening enterprise risk management and governance practices.
• Support due diligence assignments, overseas expansion initiatives, and process standardization across global operations.
• Assist the HOD Finance and Accounts Prepare and present audit reports, risk assessments, and management presentations to senior leadership.
• CEMS Accounts, Setting up of Processes for CEMS.
• Involves Travel within and Outside India.
• Educational Qualification - CA with 18 to 19 years of post-qualification experience

Preferred candidate profile

• Experience in Internal Audit, Risk Management, and Internal Financial Controls.
• Hands-on experience in managing foreign branches and overseas subsidiaries.
• Knowledge of international taxation, cross-border transactions, transfer pricing fundamentals, and foreign regulatory compliances would be an added advantage.
• Experience in planning, conducting, and reporting of foreign branches and subsidiaries.
• Exposure to statutory audit coordination, regulatory audits, and compliance reviews across multiple jurisdictions.
• Experience in dealing with overseas auditors, consultants, and management teams.
• Well-versed with accounting standards (Ind AS/IFRS), FEMA, and foreign exchange regulations. Added Advantage.
• Ability to identify process gaps, recommend control improvements, and strengthen governance frameworks.

Key Skills & Competencies

• Strong knowledge of Internal Audit Standards, Risk Management, and Internal Financial Controls (IFC).
• Strong analytical and problem-solving skills.
• Excellent audit planning and report-writing abilities.
• Leadership and team management experience.
• Ability to interact effectively with senior management and overseas stakeholders.
• Positive Attitude and Ethical Standards.
• Strong Communication and Presentation Skills.

Preferred Experience

• Experience in organizations with multiple international branches and subsidiaries.
• Exposure to professional services industry, consulting, statutory compliances, International and Global Organisations will be an added advantage.