Position Summary:

We are seeking a detail-oriented and experienced Internal Auditor to join our dynamic team in the fintech industry. The successful candidate will play a pivotal role in evaluating and improving the effectiveness of our risk management, control, and governance processes. This individual will ensure compliance with regulatory requirements, safeguard organizational assets, and help drive operational efficiency and excellence.

Key Responsibilities:

Audit Planning and Execution:

• Develop and execute comprehensive internal audit plans based on risk assessment.
• Perform audits of financial, operational, and compliance processes to ensure accuracy, efficiency, and adherence to policies.

Risk Assessment and Control Evaluation:

• Identify and assess areas of risk within the organization, particularly those unique to fintech, such as technology-driven services, digital payments, and data security.
• Evaluate the adequacy and effectiveness of internal controls, including IT systems, cybersecurity, and anti-fraud mechanisms.

Regulatory Compliance:

• Ensure compliance with relevant regulatory frameworks, including NPS, AML/KYC regulations, and industry-specific standards.
• Monitor changes in regulatory requirements and recommend necessary adaptations to policies and procedures.

Data Analytics and Reporting:

• Utilize advanced data analytics tools to identify anomalies, inefficiencies, and potential risks.
• Prepare detailed audit reports with findings, actionable recommendations, and follow-up plans.

Process Improvement:

• Provide insights to enhance operational workflows, reduce redundancies, and implement cost-saving measures.
• Collaborate with cross-functional teams to implement best practices and improve overall governance.

Stakeholder Collaboration:

• Act as a liaison between management, external auditors, and regulatory bodies.
• Communicate findings effectively and provide support during external audits or inspections.

Continuous Learning and Development:

• Stay updated on emerging fintech trends, technologies, and regulatory changes.
• Develop and maintain expertise in key fintech areas, including blockchain, digital lending, and AI-driven financial services.

Qualifications and Skills:

Education and Certifications:

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field.
• Professional certifications such as CIA, CPA, CISA, or ACCA are strongly preferred.

Experience:

• Minimum of 3-5 years of internal audit experience, preferably in the fintech, financial services, or technology sectors.
• Proven expertise in risk-based auditing, IT systems auditing, and regulatory compliance.

Technical Skills:

• Proficiency in audit management software and data analytics tools (e.g., ACL, Tableau, Power BI).
• Strong understanding of fintech systems, digital payment platforms, and cybersecurity frameworks.

Soft Skills:

• Excellent analytical and problem-solving abilities.
• Strong interpersonal and communication skills to interact with various stakeholders effectively.
• High ethical standards and attention to detail.

Why Join Us?

• Work in a fast-paced, innovative environment at the forefront of financial technology.
• Opportunities for career growth and professional development.
• Be part of a team shaping the future of digital finance.