Senior Analyst - Internal Audit
On-site · Chennai, Tamil Nadu, India
Job Summary
Plan and execute internal audits across business, operational, financial, compliance, and technology areas, performing end-to-end audit activities including scoping, walkthroughs, testing, documentation, and reporting. Assess the design and operating effectiveness of internal controls and participate in regulatory and compliance reviews. Evaluate processes across cross-border operations and prepare clear audit reports with actionable recommendations. Requirements include 3–6 years of relevant experience, prior internal audit or Big 4 experience, and a strong understanding of internal audit methodology and regulatory compliance.
Required Qualifications
- 3–6 years of experience in internal audit, risk, or controls within fintech, payments, banking, or regulated financial services.
- Prior experience in internal audit or Big 4 risk advisory preferred.
- Experience working in or auditing cross-country / multi-jurisdiction financial services operations.
- Exposure to AML / CFT regulatory audits or reviews as part of broader audit or risk work.
- Experience or exposure to DORA (Digital Operational Resilience Act) audits, ICT risk, or operational resilience reviews.
- Hands-on experience in testing system-based and IT-dependent controls.
- Strong understanding of internal audit methodology, risk management, and internal controls.
- Good understanding of payment services business models, fund flows, and operational processes.
Desired Qualifications
- Working knowledge of AI-enabled audit, risk, or compliance tools is an advantage.
- CAMS or equivalent AML certification – desirable.
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