Internal Auditor - Payment Business

About the job

Role: Payment Audit

Location: Mumbai

Role Overview

We are seeking a highly skilled Internal Auditor with proven experience in the payments or fintech domain. In this client-facing consulting role, you will assess internal controls, evaluate risks, and support clients in building resilient and compliant processes across their digital payment platforms, financial operations, and technology systems.

Key Responsibilities

- Lead and execute risk-based internal audit projects for clients in the payments and fintech sectors

- Evaluate controls over core payment functions, such as transaction processing, settlement, chargebacks, fraud management, AML/KYC compliance, and digital wallets

- Review operational, financial, and IT controls to ensure compliance with global and local regulatory standards (e.g., RBI, PCI-DSS, GDPR, etc.)

- Deliver insights and actionable recommendations to improve client risk management and internal control frameworks

- Collaborate with cross-functional teams at client sites, including Risk, Compliance, Product, Finance, and Technology

- Prepare and present clear, concise, and high-quality audit reports to client leadership

- Support clients in remediation of audit findings and implementation of risk mitigation strategies

- Stay current on trends, innovations, and regulatory changes in the fintech/payments ecosystem