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.
Recommend process improvements to enhance operational efficiency.
4. Reporting & Compliance
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
- Bachelor’s/Master’s degree in Accounting, Finance, Business, or Risk Management.
- Preferred Certifications: CA, CPA, CIA, or CISA.
Requirements
8 to 11 years of experience in internal audit, financial compliance, or risk management.
Experience in crypto, fintech, or financial services is an advantage but not mandatory.
Top Skills
What We Do
Delta Exchange is a high-performance digital asset derivatives exchange.
Founded in 2018, Delta is backed by marquee investors like Aave, Kyber Network, SinoGlobal Capital, QCP, LuneX, Gumi Cryptos, BR Capital, CoinFund and more.
Delta offers Futures, Perpetuals & Options trading across Bitcoin and leading Altcoins with up to 100x leverage.
Delta also has a suite of innovative product offering like Interest Rate Swaps, Calendar Spreads, Turbo Options and Robo Trading Strategies.
Our mission is to accelerate the advancement of the cryptocurrency financial system by building a highly-liquid and trusted derivatives trading platform developed to serve both retail and institutional traders.
With a powerful matching engine, an intuitive interface, advanced order types and lightning-fast APIs, Delta provides access to an institutional-grade trading platform built for the digital asset markets.
