Delta Exchange is seeking a detail-oriented Internal Auditor to ensure the company’s internal controls, financial integrity, and regulatory compliance are effectively maintained. The role involves evaluating financial records, operational processes, and compliance frameworks to minimize risks and improve efficiency.
Key Responsibilities
Review financial transactions, fund flows, and reconciliations to ensure accuracy.
Ensure compliance with accounting standards, tax regulations, and internal financial controls.
Verify adherence to AML/KYC regulations and other global compliance standards.
Identify potential financial and operational risks across different functions.
Conduct forensic audits in case of financial discrepancies or fraud detection.
Monitor internal processes to prevent unauthorized transactions and insider risks.
Evaluate the effectiveness of internal controls across departments (Finance, HR, Trading, Compliance, Customer Support, etc.).
Identify inefficiencies in workflow, fund handling, and customer service operations.
Recommend process improvements to enhance operational efficiency.
Prepare detailed audit reports with findings, risks, and corrective action recommendations.
Assist in regulatory audits and internal policy compliance assessments.
Work closely with finance, risk, and operations teams to ensure regulatory adherence.
Required Qualifications & Skills
Education & Certifications
Requirements
5 to 7 years of experience in internal audit, financial compliance, or risk management.
Experience in crypto, fintech, or financial services is an advantage but not mandatory.
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