RBI IT Compliance Internal Audit Services

Description

By Sherlocked Security – Financial Sector Cyber Audit Specialists

Full Service Description

RBI-regulated entities operate under stringent IT and cybersecurity requirements, where non-compliance can result in supervisory actions and reputational damage.

Sherlocked Security delivers RBI IT Compliance Internal Audit Services via the Make Audit Easy platform, enabling organizations to independently assess compliance with RBI IT governance, cybersecurity, and resilience frameworks.

The audit focuses on control effectiveness, cyber risk exposure, and regulatory alignment, supporting proactive remediation before supervisory reviews.

	Basic	Standard	Enterprise	Advance
Audit Mode	Virtual Only	Virtual + Onsite	Virtual + Onsite	Virtual + Onsite
Locations Covered	3	5	7	10
Total Cities covered	NA	1	2	3
Virtual Audit Coverage	3 Locations	3 Locations	3 Locations	5 Locations
Onsite Audit Coverage	NA	2 Locations (Only one City)	4 Locations (Any two Cities – PAN India Tier 1/2)	5 Locations (3 Cities – PAN India Tier 1/2)
Add On
Additional Virtual Location	10% Per location	7% Per Location	7% Per Location	5% Per Location
Additional Onsite Location (Same City)	NA	15% Per Location	15% Per Location	10% Per Location
Additional Onsite (Another City, 1 location)	NA	NA	+20% per location	+15 % per location
Timeline
Audit Timeline	3–11 Days	5–11 Days	7–20 Days	7–20 Days
Post-Audit Support	5 Months	5 Months	7 Months	11 Months

Key Audit Coverage

RBI IT & cyber regulatory scoping
Governance, policies & oversight mechanisms
Security monitoring, logging & alerting
Access control & identity governance
Incident management & RBI reporting processes
BCP–DR readiness & testing
Third-party & outsourcing risk assessment

Who This Service Is For

Banks, NBFCs & fintechs
Payment service providers
RBI-regulated financial institutions

Why Sherlocked Security

Deep cybersecurity & financial sector expertise
Independent, regulator-focused audit approach
Practical and risk-prioritized findings
Alignment with RBI, ISO & NIST standards
Engagement managed via Make Audit Easy

Outcome

A regulator-aligned internal audit that strengthens RBI IT compliance and cyber resilience.

Additional information

Audit Service Plan	I. Basic, II. Standard, III. Enterprise, IV. Advance
Base City or Zone	Bengaluru, Chennai, Delhi (NCR), Hyderabad, Kolkata, Mumbai, Pune, Zone – East, Zone – North, Zone – South, Zone – West