Audit Planning & Execution
- Conduct risk-based
internal audits across financial, operational, compliance, and IT areas
for NPCI Group.
- Develop audit plans,
audit programs, and testing procedures for NPCI Group
- Perform walkthroughs,
control testing, and substantive procedures for NPCI Group
- Identify control gaps,
root causes, and improvement opportunities for NPCI Group
- AI driven audit
execution
Risk, Control & Governance
- Evaluate the
effectiveness of internal controls for NPCI Group
- Assess compliance with
policies, procedures, laws, and regulations applicable to NPCI group.
Reporting & Communication
- Prepare clear, concise
audit reports with practical recommendations.
- Discuss findings with
process owners and management.
- Track and follow up on
agreed management actions.
- Present audit results to
senior management / audit committees (for senior roles).
Advisory & Value Addition
- Provide advisory support
on process improvements, system implementations, and new initiatives.
- Act as a trusted advisor
while maintaining independence.
- Support continuous
improvement of internal audit methodology.
Requirements
- CA with 2+ years for PQE.
- Risk based Internal audits.
- Governance risk and controls
- Hands on experience on Internal Audits - Operation audits, Concurrent audits,Thematic audits,Financial audits
- Experience in BFSI sector
Skills Required
- Chartered Accountant (CA) qualification
- 2 or more years of post-qualification experience
- Experience conducting risk-based internal audits
- Knowledge of governance, risk, and controls
- Hands-on experience with operational, concurrent, thematic, and financial audits
- Experience in the BFSI sector
What We Do
NPCI is an umbrella organisation for all retail payment systems in India. It was set up with the support & guidance from Reserve Bank of India (RBI) & Indian Banks Association (IBA). A registered company under Section 8 of the Companies Act, 2013. Watch the NPCI Corporate AV - https://youtu.be/RGl9YQ6CB20 Products & Services Unified Payments Interface Unique payment solution which empowers a recipient to initiate the payment request from a smartphone. It facilitates 'virtual payment address' as a payment identifier for sending & collecting money & works on single click 2 factor authentication. Immediate Payment Service A 24X7, real time, cost effective, independent channel, retail payment service, introduced by NPCI, empowering customers to transfer money instantly with banks & RBI authorised PPIs across India. RuPay Robust card scheme designed to offer payment products with superior features & processes specifically designed to cater to diverse consumer needs. *99# USSD based mobile banking platform that makes banking services accessible to all the bank account holders on their mobile phones. National Automated Clearing House Centralised payment system developed with an aim to consolidate multiple ECS systems running across the country & provide a framework for the removal of local barriers/inhibitors. Aadhaar Enabled Payment System Bank led model which allows online financial inclusion transactions at micro-ATMs through the business correspondent of any bank using the Aadhaar authentication. e-KYC Electronic way of conducting authentic & real time KYC of a customer using Aadhaar authentication. Cheque Truncation System Electronic image of the cheque is transmitted to the drawee bank by the clearing house, along with relevant information. National Financial Switch Facilitates routing of ATM transactions through inter-connectivity between its member institutions thereby enabling the citizens of the country to utilise any ATM of a connected entity
