FitAudit & Controls
Team Member - Central SOX team-Finance
HDFC BankBank / NBFC
- Location
- Mumbai, Maharashtra
- Experience
- Freshers
- Type
- Full-time
- Work mode
- Not stated
- Qualification
- CA
- Salary
- Not disclosed by employer
You will help keep the bank compliant with SOX and Internal Financial Controls requirements under the Sarbanes-Oxley Act and Companies Act 2013, while supporting FATCA and CRS implementation and CBDT reporting.
About this role
Team Member - Central SOX team-Finance is a full-time Audit & Assurance role at HDFC Bank, a bank / NBFC, based in Mumbai. The posting asks for Freshers of experience and mentions CA. FitRole found it on the employer's own careers site or job board and last confirmed it was live on 11 Nov 2026.
What you'll do
- Interpret FATCA and CRS rules, advise internal teams, and coordinate with external consultants.
- Review Form 61B for completeness and upload returns to the CBDT reporting portal.
- Support due diligence work, including account remediation and supporting documentation.
- Define system requirements and build logic to identify reportable customers.
- Assess SOX 404 controls, flag design deficiencies, and recommend improvements to senior management.
What they ask for
- Team Member - Central SOX Team - Finance (IFC)
- Team Leader - IFC & FATCA
Skills mentioned
Full job description as posted
Experience: 0 - 1 Years
Job Title
Team Member - Central SOX Team - Finance (IFC)
Business Unit
Finance
Reporting To
Team Leader - IFC & FATCA
Job Function and Role Type
SOX/IFC Compliance, Individual Contributor
Version No
2.0
Job Purpose
Ensure SOX & IFC compliance as required under the Sarbanes-Oxley Act and Indian Companies Act 2013. Support FATCA & CRS implementation and reporting to CBDT.
Key Responsibilities
FATCA/CRS compliance
Analyze and interpret FATCA/CRS laws.
Advise internal departments and liaise with consultants.
Reconcile data and reports across periods.
Due diligence process
Advise on remediation of accounts and document preparation.
Guide foreign branches on FATCA/CRS rules and forms.
System enhancement
Define system requirements and additional fields.
Develop logics for identifying reportable customers.
Review of form 61 B
Verify and review Form 61 B for completeness.
Upload returns on the CBDT reporting portal.
SOX & IFC Regulatory update
Ensure compliance with SOX 404 internal controls.
Planning
Ensure Planning responsibilities are completed.
Documentation
Ensure Documentation responsibilities are completed.
Review of SOX processes
Identify deficiencies and recommend improvements.
Report design deficiencies to senior management.
Coordination
Assess ITGC applications and financial implications.
Map GLs to processes and review trial balance scoping.
Update and prepare process flows and RCMs.
Collaborate with Internal/External Audit and process owners.
Education:
Chartered Accountant.
Certifications:
None specified.
Key Competencies
Auditing, communication, compliance, analytical thinking, stakeholder management.
Major Stakeholders
Branch Banking Team, Operations, Product Team, IT Team, BTG.
How to apply
You apply on HDFC Bank's own careers page. FitRole never forwards your CV and never asks for fees.
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