Description

RBI IT Compliance Internal Audit Services

By Nipto Coins LLP – Qualified & Independent Auditors

Full Service Description

The Reserve Bank of India (RBI) mandates regulated entities to maintain strong IT governance, cybersecurity controls, and operational resilience in line with evolving regulatory circulars and supervisory expectations.

Nipto Coins LLP provides independent RBI IT Compliance Internal Audit Services through the Make Audit Easy platform, helping organizations assess adherence to RBI guidelines and identify gaps across IT governance, cybersecurity, and risk management.

The audit follows a risk-based and regulator-aligned approach, covering RBI frameworks such as IT Governance, Cyber Security Framework, Digital Payment Security Controls, BCP–DR, and Incident Reporting requirements.

Key Audit Coverage

• RBI applicability & regulatory scope assessment

• IT governance & board oversight review

• Cybersecurity controls & monitoring effectiveness

• Identity, access & privileged account management

• Network security & system hardening

• Incident detection, response & RBI reporting

• BCP–DR preparedness & resilience testing

• Vendor, outsourcing & cloud risk management

• Compliance documentation & audit evidence review

Who This Service Is For

• Banks & NBFCs

• Payment aggregators & fintechs

• Cooperative banks & financial institutions

• RBI-regulated entities

Why Nipto Coins LLP

• Strong experience with RBI IT & cyber audits

• Independent and objective audit execution

• Clear, actionable remediation recommendations

• Alignment with RBI, ISO 27001 & NIST frameworks

• Seamless engagement via Make Audit Easy

Outcome

An independent RBI IT compliance audit that highlights control gaps, reduces regulatory risk, and strengthens cyber resilience.