Studying the process flow and designing the controls while ensuring the smooth flow
of work, Analysing the risks associated with the processes and developing the
controls to mitigate the identified risks
• Performing the internal audit of the company including the Vouching & verification,
substantial and analytical procedures of the financial transactions on a regular basis
• Performing the Walkthroughs usually consists of a combination of inquiry of
appropriate personnel, observation of the company's operations, inspection of
relevant documentation.
• Conducting branch audits including the verification of tax payments & returns filed
by the branches
• Checking the AX related controls on how the access rights are assigned and whether
the access to information is given only on need to know or need to do basis.
• Verification of documents pertaining to all vendor payments
