Liminal Custody Solutions - Manager - Risk & Internal Audit

About the Role: We are seeking a skilled Manager - Risk & Internal Audit to join our team in Mumbai. The ideal candidate will bring strong expertise in risk management, internal controls, and audit processes, along with the ability to partner with cross-functional teams to drive operational excellence and compliance. Prior experience in technology-driven organisations and a background with a Big 4 firm is highly preferred.

Responsibilities:

1. Lead and execute internal audits across business functions, technology operations, and compliance areas.

2. Conduct comprehensive risk assessments to identify potential control gaps, process inefficiencies, and areas of improvement.

3. Develop, implement, and monitor internal control frameworks aligned with organizational policies and regulatory guidelines.

4. Prepare clear, detailed audit reports and present findings and recommendations to senior management.

5. Collaborate with functional leaders to design and implement risk mitigation strategies.

6. Support the development and enhancement of enterprise risk management (ERM) processes.

7. Ensure adherence to internal audit standards, regulatory requirements, and industry best practices.

8. Follow up on corrective actions and verify the closure of audit findings.

9. Assist in strengthening governance practices through periodic reviews, risk workshops, and internal awareness programs.

Desired Candidate Profile:

1. Bachelor's degree in Finance, Accounting, Business, or related field; CA/CIA/CPA certification is an advantage.

2. 6-10 years of experience in internal audit, risk management, or assurance functions.

Strong exposure to technology-driven businesses or tech-enabled processes.

3. Preferred: Previous experience with a Big 4 firm (Audit / Risk Advisory / Internal Audit).

4. Solid understanding of internal controls, risk mitigation, governance frameworks, and regulatory compliance.

5. Strong analytical skills with the ability to interpret data, identify patterns, and provide actionable insights.