Job Title : Internal Audit and Operational Risk Specialist Experience : 2-4 years Location : Jaipur Job Overview : 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. Key Responsibilities : 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) . Conduct Risk and Control Self-Assessments (RCSA) for KYC/AML processes, ensuring proper risk mitigation and control effectiveness. Draft and review policies and Standard Operating Procedures (SOPs) , ensuring alignment with regulatory requirements and industry best practices. Conduct compliance audits of business processes to verify adherence to internal standards and regulatory frameworks. Analyze and report key risk metrics, offering actionable insights to improve risk management and control processes. Collaborate with cross-functional teams to implement corrective actions and process improvements based on audit findings and risk assessments. 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. Qualifications : Bachelor’s degree in finance, accounting, business administration, or a related field. 2-4 years of experience in internal audit, compliance audit, or operational risk management within financial institutions. Expertise in Risk Control Matrices (RCM) and Risk and Control Self-Assessments (RCSA) , particularly for KYC/AML processes. Experience in drafting and maintaining policies and SOPs . Previous experience in fintech, payments companies, or cryptocurrency exchanges is highly preferred. Strong understanding of regulatory frameworks, risk management strategies, and internal control evaluations. Excellent communication, problem-solving, and analytical skills. Ability to work independently and collaborate effectively with cross-functional teams.
Job Title
Internal Auditor