Paytm Payments Services

B2B payment gateway for enterprises

Internal Audit

Internal Audit & ControlsConfirmed live in the last 24 hours

Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

Requires 2–6 years of post-qualification experience in internal audit.
Requires a Chartered Accountant (CA) or MBA qualification.
Proficiency in advanced Microsoft Excel and PowerPoint, and familiarity with SAP.
Strong understanding of internal audit frameworks and risk assessment.
Knowledge of regulatory requirements applicable to the fintech and payments industry, especially RBI and NPCI guidelines.
Strong attention to detail and accuracy.
Ability to communicate complex findings effectively to a non-technical audience.
Problem-solving ability and capacity to work independently and collaboratively.

Responsibilities

Conduct end-to-end audits of functions including Operations, HR, Finance, or Technology under the guidance of the Manager.
Perform walkthroughs and tests of effectiveness, and document audit findings with clear cause-and-effect analysis.
Partner with cross-functional teams to understand critical business processes, identify risks, and evaluate the adequacy of internal controls.
Prepare and present clear, concise audit reports to senior management and stakeholders, with actionable recommendations to enhance controls and mitigate risks.
Track implementation of previous audit recommendations to ensure business units make improvements.
Ensure audit activities align with the Internal Audit Manual and professional standards.

Desired Qualifications

Experience in fintech, payments, banking, or NBFC.
CIA or CISA certification.
Use SQL, ACL, or Power BI to extract and analyze large datasets and identify anomalies, moving away from sample-based testing.

About Team :

The Internal Audit team at Paytm comprises seasoned professionals with diverse skill sets and experience across different verticals like process audits, technology audits and forensics. The team focuses on implementing the approved audit plan, ensuring delivery of qualitative audits and conducting internal / special reviews while leveraging technology & data analytics and gauging key risks across business processes.

Role Overview:

The Assistant Manager (AM) is the engine room of the audit team. You will be on the ground, diving deep into data, testing controls, and identifying the "why" behind process gaps. This role is perfect for someone who loves detail and wants to understand the nuts and bolts of a digital economy.

Key Responsibilities

Execution: Conduct end-to-end audits of various functions (Operations, HR, Finance, or Tech) under the guidance of the Manager.

Fieldwork: Perform walkthroughs, test of effectiveness ($ToE$), and document audit findings with clear "Cause and Effect" analysis.

Cross-Functional Collaboration: Partner with cross-functional teams to gain deep insights into critical business processes, identify risks, and evaluate the adequacy of internal controls.

Reporting: Prepare and present clear, concise audit reports to senior management and stakeholders, providing actionable recommendations to enhance controls and mitigate risks.

Follow-ups: Track the implementation of previous audit recommendations to ensure business units are actually improving.

Compliance: Ensure all audit activities align with the Internal Audit Manual and professional standards.

Qualifications & Skills

Experience: 2–6 years of post-qualification experience in Internal Audit. Experience in fintech, payments, banking, or NBFC preferred

Education: Chartered Accountant (CA) / MBA. Certifications like CIA, CISA will be an added advantage.

Technical Edge: Proficiency in MS Excel (Advanced), Powerpoint and familiarity with SAP.

Strong understanding of internal audit frameworks and risk assessment. Knowledge of the regulatory environment applicable to the Fintech / Payments industry. (especially RBI, NPCI guidelines)

Data Analytics: Use tools like SQL, ACL, or PowerBI to pull and analyze large datasets to identify anomalies (moving away from sample-based testing). This will be an added advantage

Soft Skills:

Exceptional attention to detail and a high degree of accuracy.

Excellent communication skills to effectively present complex findings to a non-technical audience.

Strong problem-solving abilities and the capacity to work both independently and collaboratively.

About the Company

Paytm Payments Services

B2B payment gateway for enterprises

Paytm Payments Services Limited (PPSL) serves as the business-to-business arm of One97 Communications. It provides digital payment infrastructure for online brands, startups, and merchants in India by offering a payment gateway that accepts debit/credit cards, UPI, net banking, and the Paytm wallet. Its product suite includes customizable checkout options for merchant websites and apps, e-commerce plugins, recurring subscription payments, and payment links sent via SMS or email. Revenue comes mainly from transaction fees charged to merchants for processing payments. PPSL differentiates itself through its use of the Paytm technology backbone, scale in the Indian digital payments ecosystem, and a focus on merchant-focused tools and enterprise-grade payment solutions. Its goal is to help businesses of all sizes accept digital payments quickly and reliably, enabling smoother online transactions and contributing to the growth of India's digital economy.

Company size: 51-200
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

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