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Payment Audit

Aptita

0 years

0 Lacs

Mumbai Metropolitan Region

Posted:3 days ago| Platform:

Apply

Skills Required

audit payments consulting controls support technology risk processing management compliance finance reports remediation

Work Mode

On-site

Job Type

Full Time

Job Description

Role: Payment AuditLocation: 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

Email: ************* /> NP- 60 Days

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Payment Audit