Rj Singh

About Rj Singh

Seasoned Internal Auditor with 6 years of experience working with leading investment banks, asset management companies, and Fortune 100 firms. I have developed deep expertise in SOX audits, process walkthroughs, financial and operational control testing, and risk assessment.My professional journey includes significant audit assignments with top global banks such as JP Morgan Chase, Citi Bank, and Morgan Stanley. I have successfully audited a wide range of SOX, compliance, and operational controls, including treasury operations, transfer pricing, fund accounting, and specialized audits such as capital stress testing in compliance with Basel norms.In addition to my core audit responsibilities, I have trained over 20 audit staff at Citi Bank in the Process Risk Control Management (PRCM) structure during the transition of audit operations from onshore to India, ensuring a smooth knowledge transfer and operational continuity.I was also recognized as a best performer by JP Morgan Chase while consulting on control implementation and testing assignments as an Assistant Manager at Ernst & Young. My approach combines technical expertise, leadership, and a commitment to delivering actionable insights that strengthen organizational controls and ensure regulatory compliance.

Experience

1. Assistant Manager Internal Audit

   Ernst & Young Global Consulting Services

   Nov 2024 — Present · Mumbai, IN

   As an Assistant Manager in EY’s Assurance practice, I led and executed audits for global investment banking clients, focusing on financial, operational, and regulatory control testing. During my tenure, I was deployed to Citibank (Nov 2024 – Jun 2025) and JP Morgan Chase Bank (Jun 2025 – Dec 2025), contributing to high-impact initiatives across the banking control environment.At Citibank, I supported the migration of control testing and procedure creation activities from onshore teams to India. This included developing standardized procedures, ensuring smooth knowledge transfer, and training over 20 auditors on Citi’s Activity, Risk & Control Monitoring (ARCM) framework, a key initiative aligned with Citi’s Matters Requiring Attention (MRA) commitments. I was rated “Exceeded Expectations” by my manager, Deb Lahiri (C12 at Citibank).At JP Morgan Chase Bank, I worked within the Testing Centre of Excellence (TCOE), the bank’s pioneering First Line of Defence function. I performed control testing and special audits covering capital stress testing and CCAR model reviews, strengthening the bank’s risk management posture. For my contributions, I was recognized as the Best Performer at the India level on 30 October 2025 by TCOE lead Ramakant Kotha (Executive Director, JPMC India).Across both deployments, my key responsibilities included:Led audits of financial and operational controls for global investment banking clients.Conducted control testing, including Basel-aligned design and effectiveness assessments.Managed and mentored audit teams to ensure high-quality, timely delivery.Partnered with clients to identify gaps, drive remediation, and strengthen control frameworks.Delivered value-driven assurance solutions, enhancing risk management and internal controls.

Education

• The Institute of Chartered Accountants of India

  CA IPCC Grp 1, chartered accountant

• VPM R.Z Shah college, Mulund

  Bachelor of Commerce - BCom, Accounting and Finance

  2016 — 2019