Delta Exchange is seeking a detail-oriented Internal Auditor to ensure the company's internal controls, financial integrity, and regulatory compliance are effectively maintained. The role involves evaluating financial records, operational processes, and compliance frameworks to minimize risks and improve efficiency.
Key Responsibilities
1. Financial & Compliance Audits
Review financial transactions, fund flows, and reconciliations to ensure accuracy.
Ensure compliance with accounting standards, tax regulations, and internal financial controls.
Verify adherence to AML/KYC regulations and other global compliance standards.
2. Risk Management & Fraud Detection
Identify potential financial and operational risks across different functions.
Conduct forensic audits in case of financial discrepancies or fraud detection.
Monitor internal processes to prevent unauthorized transactions and insider risks.
3. Operational & Process Audits
Evaluate the effectiveness of internal controls across departments (Finance, HR, Trading, Compliance, Customer Support, etc.).
Identify inefficiencies in workflow, fund handling, and customer service operations.
Recommend process improvements to enhance operational efficiency.
4. Reporting & Compliance
Prepare detailed audit reports with findings, risks, and corrective action recommendations.
Assist in regulatory audits and internal policy compliance assessments.
Work closely with finance, risk, and operations teams to ensure regulatory adherence.
Required Qualifications & Skills
Education & Certifications
Bachelor's/Master's degree in Accounting, Finance, Business, or Risk Management.
Preferred Certifications: CA, CPA, CIA, or CISA.
Requirements
8 to 11 years of experience in internal audit, financial compliance, or risk management.
Experience in crypto, fintech, or financial services is an advantage but not mandatory.
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.