Offer summary

Qualifications:

Bachelor’s or Master’s degree in Accounting, Finance, Business, or Risk Management., Preferred certifications include CA, CPA, CIA, or CISA., 5 to 7 years of experience in internal audit, financial compliance, or risk management., Experience in crypto, fintech, or financial services is a plus..

Key responsabilities:

Conduct financial and compliance audits to ensure accuracy and adherence to regulations.

Identify and assess financial and operational risks, conducting forensic audits as necessary.

Evaluate internal controls and recommend process improvements for operational efficiency.

Prepare detailed audit reports and assist in regulatory audits and compliance assessments.

Job description

Job Title: Internal Auditor

Job Summary:

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

1. Financial & Compliance Audits

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.

2. Risk Management & Fraud Detection

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.

3. Operational & Process Audits

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.