Internal Auditor - Payments - BFS

Job Description :

1. Digital Banking Products, Business and Process understanding on UPI, PPI, Merchant Acquiring, API Banking, ATM / POS operations, reconciliations etc

2. Payments operations, digital transformation / implementation of infrastructure, NPCI products (UPI, AEPS etc)

3. Industry or GRC, Risk Based audit, Process Review, Control Documentation (SOP, Policy, Risk and Compliance registers)

4. Regulatory Compliance experience

5. Regulatory Returns to RBI, Risk based Supervision, Process Reviews, Business Process Improvement

6. Risk Based Internal Audit ; Compliance Audit, Review of Compliance frameworks

7. Drafting of Policies, SOPs and Processes

- Industry or audit Experience in the above

8. 5+ yrs of experience

9. Should have experience of control testing, compliance testing, regulatory reporting and other services which we provides : Digital Banking Products, Business and Process understanding on UPI, PPI, Merchant Acquiring, API Banking, ATM / POS operations, reconciliations etc