Operation Risk

1 week ago

Gurugram, India Freecharge Full time

Freecharge is a well-known name in the world of payment apps, serving over 100 million users across the country. A 100% subsidiary of Axis Bank, Freecharge has always been known for offering safe and seamless UPI payments, utility bill payments, mobile/DTH recharges, and much more. Moreover, users can easily make payments at offline or online merchants via a robust infrastructure that supports UPI, Debit/ Credit Cards, Wallet, and other options. Freecharge even offers multiple Axis Bank Credit Cards and is constantly building new products to support small and midsize retailers across payments and lending. For more details, please visit or download the Freecharge app.


Designation: Operation Risk & Internal Audit


Experience: 8-10 Years


Work Location: Gurgaon (Hybrid)


PRIMARY RESPONSIBILITIES:

1. Audit Planning and Execution:

· Assist in design and development of comprehensive audit programs to assess the effectiveness of internal controls, audit scope and ensure the annual plans.

· Determine comprehensive audit programs to assess the effectiveness of internal controls, audit scope and the annual plans.

2. Compliance and Regulatory Adherence:

· Ensure compliance with the Fintech industry regulations, applicable laws, regulations, internal and taxation policies, and other requirements.

· Act as an objective source of independent advice to ensure validity, legality, and goal achievement.

· Monitor adherence to company policies, Regulatory guidelines etc.

4. Process Improvement:

· Recommend and implement process improvements in Retail operations, Inventory management, Supply chain, and Customer experience to optimize cost and improve efficiency.

5. Reporting and Communication:

· Assure the detailed audit reports consist of outlining findings, recommendations, and action plans.

· Collaborate with cross-functional teams to address identified issues promptly.

6. Risk Management:

· Identify operational and financial risks associated with the operations and develop strategies to mitigate these risks along with developing a robust risk management framework

· Steer the risk assessments and ensure the risk management plans to ensure the organization is well-prepared to handle potential challenges. Also spearheading the quarterly self certification engagement across he organization .

· Assist in conducting operational risk audits across the organization

7. IFC

Assist in annual IFC testing cycle across the organization and drafting the report on the same ( TOD & TOE)

8. Training and Development:

· Ensure the timely training sessions to Staff on internal control procedures, compliance requirements, and best practices in the Fintech industry.

· Lead the internal process of planning an effective and timely audit on all operational levels.

9. Ad-Hoc investigations

· Conducting ad hoc investigations basis senior managements/Board’s recommendation

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