Professionally drafted banking & finance policies — editable Word templates for banks, deposit-taking institutions and finance companies.

Policy shopInternal Audit

Internal Audit AUS Plan

External Audit Plan

A professionally drafted External Audit Plan for banks, deposit-taking institutions and finance companies, covering internal audit independence, planning and reporting. Australian edition, designed around the Australian regulatory framework (APRA, ASIC and AUSTRAC) as at the last-reviewed date shown — verify currency for your circumstances before use. Supplied as a fully editable Microsoft Word document, de-identified and ready to adapt to your organisation. Typical owner: Head of External Audit; approval: Audit and Risk Committee.

Typical ownerHead of External Audit
Typical approvalAudit and Risk Committee
Length~5,565 words (approx. 14 pages)
Last reviewedJuly 2026 — verify currency for your circumstances before use
FormatMicrosoft Word (.docx), fully editable
DeliveryInstant download after purchase; re-download any time from your account
LicenceSingle-organisation licence
GuaranteeMaterially defective or misdescribed? We'll resupply, replace or refund within 30 days — see Terms

What's inside

  • Contents
  • 1. Purpose
  • 2. Scope
  • 3. Definitions
  • 4. Regulatory Framework
  • 5. Engagement Scope and Deliverables
  • 6. External Auditor and Engagement Partner Rotation
  • 7. Materiality
  • 8. Audit Approach
  • 9. Significant Risk Areas and Key Audit Matters
  • 10. Audit Timetable
  • 11. Auditor Independence and Non-Audit Services
  • 12. Audit Fees
  • 13. Management Responsibilities and PBC Discipline
  • 14. Roles and Responsibilities
  • 15. Reporting, ARC Communication and Private Sessions
  • 16. Breaches of this Plan
  • 17. Review of this Plan
  • Appendix A: Prepared-by-Client (PBC) List — Control Template
  • Policy Administration
Please note: this is a template prepared in good faith, not legal or compliance advice. Your organisation must review, tailor and approve it before use. Full disclaimer.

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