RBI IT Compliance Internal Audit Services

Description

By Cybervault – Regulatory IT & Cyber Audit Specialists

Full Service Description

RBI expects regulated entities to maintain robust IT controls, cyber resilience, and documented compliance with applicable regulatory frameworks.

Cybervault provides structured RBI IT Compliance Internal Audit Services via Make Audit Easy, helping organizations independently assess compliance and prepare for regulatory inspections.

The audit evaluates IT governance, cybersecurity posture, operational resilience, and third-party risk, ensuring alignment with RBI supervisory expectations.

	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 regulatory requirement mapping
IT governance & risk management review
Cybersecurity controls & incident response
Access management & system security
Monitoring, logging & alert management
BCP–DR & resilience preparedness
Vendor & cloud risk governance
Compliance evidence & reporting review

Who This Service Is For

RBI-regulated banks & NBFCs
Fintech & payment ecosystem entities
Financial institutions subject to RBI oversight

Why Cybervault

Strong focus on regulatory IT audits
Independent and methodical audit execution
Audit-ready documentation & reporting
Alignment with RBI, ISO 27001 & NIST
Delivered through Make Audit Easy

Outcome

A comprehensive RBI IT compliance internal audit that supports regulatory readiness and reduces supervisory risk.

Additional information

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