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Internal Auditor

Suncrypto

  • Location: Jaipur

  • Category: Finance

  • Job Type: Full Time

  • Salary:180000.0000- 200000.0000

Conduct internal audits to evaluate the effectiveness of internal controls, regulatory compliance, and policy adherence.Perform operational risk assessments, developing and maintaining Risk Registers and Risk Control Matrices (RCM).<br/>Conduct Risk and Control Self-Assessments (RCSA) for KYC/AML processes, ensuring proper risk mitigation and control effectiveness.<br/>Draft and review policies and Standard Operating Procedures (SOPs), ensuring alignment with regulatory requirements and industry best practices.<br/>Conduct compliance audits of business processes to verify adherence to internal standards and regulatory frameworks.<br/>Analyze and report key risk metrics, offering actionable insights to improve risk management and control processes.<br/>Collaborate with cross-functional teams to implement corrective actions and process improvements based on audit findings and risk assessments.<br/>Stay up-to-date with regulatory changes and best practices in the fintech, payments, and cryptocurrency sectors to ensure continuous compliance and operational risk management. We are seeking a proactive Internal Audit and Operational Risk Specialist with a background in financial institutions. The ideal candidate should have 2-4 years of experience in internal audits, compliance audits, operational risk assessments, and the development of risk registers, risk control matrices (RCM), and Risk and Control Self-Assessments (RCSA), especially for KYC/AML processes. Experience in policy and SOP writing is essential. Prior experience in fintech, payments companies, or crypto exchanges is an added advantage.

Internal Auditor

Job Description:


Job Responsibility:

Job Summary:

  • Openings: 1

  • Applicants: 1

  • Job Posted:08-02-2025 10:51:06 (57 days ago)

  • Expiration: 25-04-2025 00:00:00.

  • Experiences: 2-4 Years.

  • Education: elor’s degree in finance, accounting, business administration, or a related field..

  • Skill: ommunication Skills,Content Structuring

Posted by: Suncrypto
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