Radical Minds - Quality Auditor - FinTech Segment

Quality Auditor - Fintech

Responsibilities:

Audit Planning and Execution:

- Plan and execute internal audits to assess the effectiveness of controls and compliance with relevant regulations (e., PCI DSS, GDPR, AML, KYC).

- Conduct audits of financial transactions, operational processes, and technology systems.

- Document audit findings, including identified risks and recommendations for corrective actions.

Compliance Monitoring:

- Monitor adherence to internal policies, procedures, and regulatory requirements.

- Stay updated on changes in Fintech regulations and industry best practices.

- Provide guidance and training to staff on compliance-related matters.

Risk Assessment:

- Identify and assess potential risks related to financial transactions, data security, and operational processes.

- Develop and implement risk mitigation strategies.

- Contribute to the development and maintenance of a risk management framework.

Process Improvement:

- Analyze existing processes and identify opportunities for improvement.

- Recommend and implement process changes to enhance efficiency and effectiveness.

- Ensure that processes are documented and updated regularly.

Reporting and Documentation:

- Prepare comprehensive audit reports, including findings, recommendations, and action plans.

- Maintain accurate and organized audit documentation.

- Present audit findings to management and relevant stakeholders.

Collaboration:

- Work closely with various departments to ensure compliance and address audit findings.

- Collaborate with external auditors and regulatory bodies as needed.

- Work with technology teams to audit system controls.

Required Skills and Experience:

- 2+ years of experience in quality auditing, preferably in the Fintech industry.

- Strong understanding of Fintech regulations and compliance requirements (e., PCI DSS, GDPR, AML, KYC).

- Experience conducting financial, operational, and technology audits.

- Excellent analytical and problem-solving skills.

- Strong attention to detail and accuracy.

- Ability to work independently and as part of a team.

- Excellent written and verbal communication skills.

- Proficiency in using audit software and tools.

- Strong understanding of financial processes.

- Experience auditing within an agile environment.

Preferred Skills:

- Relevant certifications (e., CIA, CISA, CRCM).

- Experience with data analytics and reporting tools.

- Knowledge of ISO standards.

- Experience with auditing automated financial systems.

Qualifications: Bachelor's degree in Finance, Accounting, Business Administration, or a related field. MBA in Finance is required.