Audit planning
2 Designing and performing audit procedures for verification of
transactions, account balances and other financial data
(including travel across India to perform audit)
3 Identifying financial and operational risks from Internal
Audit perspective
4 Data analytics to identify exceptional transactions
5 Execution of the internal audit plan across locations
6 Controls testing to mitigate the risks
7 Stock and assets verification
8 Review of findings, audit work papers and concluding on
procedures performed by the audit firms
9 Review of Branch audit reports
10 Preparation of the Internal Audit Report
11 Effective co-ordination with other departments to get desired
