Job Description

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 Type: Full-time

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