Internal & Risk Auditor

2 days ago

Jaipur Rajasthan, India Suncrypto Full time

**Job Title**: Internal Audit and Operational Risk Specialist
**Experience**: 2-4 years
**Location**: Jaipur
**Job Overview**:
**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.

Pay: ₹300,000.00 - ₹500,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

**Experience**:

- total work: 3 years (required)

Work Location: In person

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