Internal Auditor - FinTech

About Company

A well-funded fintech company specializing in providing easy personal loans for various financial needs. With a robust technology platform and a customer-first approach, they offer quick approvals and flexible repayment options. Their mission is to simplify finance and help more people access credit across India.

Job Description

Role Overview

We are looking for an Internal Audit professional to support the Internal Audit function of a NBFC/LSP with a strong digital lending footprint in India. This role involves executing risk-based audits across lending, operational, and digital ecosystem processes, assessing control design and effectiveness, and contributing to strengthening governance and compliance frameworks.

The ideal candidate will have Internal Audit experience within NBFC/FinTech/Bank or Big 6 (BFSI side) and possess a strong conceptual understanding of audit principles. The role requires an individual who actively engages with business teams, evaluates processes critically, and demonstrates ownership in identifying improvement opportunities while maintaining high standards of documentation and analysis.

Responsibilities

Audit Execution:

• Assist in planning and execution of internal audits across business, operational, and support functions
• Perform process walkthroughs, control testing, and preparation of audit documentation and working papers
• Evaluate the adequacy and effectiveness of internal controls and highlight process gaps or risks
• Develop structured audit observations with practical recommendations
• Validate implementation of corrective actions and track closure of audit findings

Stakeholder Coordination:

• Engage with process owners to understand workflows and gather audit evidence
• Present findings clearly and constructively during discussions
• Support preparation of audit reports and management presentations

Process Enhancement:

• Contribute insights toward strengthening internal controls and operational efficiency
• Identify opportunities for process improvements and automation
• Stay updated with evolving regulatory expectations and industry practices relevant to NBFC/digital lending

Skills & Qualifications

• CA of 1-2 years OR B.Com / MBA (Finance) / CA Inter with 3-4 years of experience
• Internal Audit experience in NBFC/FinTech/Bank or Big 6 (working for BFSI Clients)
• Strong understanding of internal audit methodology, risk assessment, and control frameworks
• Knowledge of lending operations and financial services processes
• Proficiency in MS Excel; exposure to audit/data analytics tools preferred
• Basic familiarity with digital lending ecosystems or system-based controls is advantageous
• Ability to analyse processes thoroughly, document findings accurately, and manage multiple audit priorities
• Effective communication and collaboration skills when working across business and support teams
• Awareness of regulatory environment applicable to financial institutions