Internal Auditor

About 3C Capitals Asset Management Ltd:

Licensed from the Financial Regulatory Authority’s of the respective countries, 3C Assets is in to Asset Management, Digital Exchange and Wallets, Decentralised Finance Solutions, Asset Tokenisation, Alternate Trading System, Foreign Exchange House, Venture Capital & Private Equity based at Austin, Hong Kong and London.

Role Overview:

We are currently looking for an Internal Auditor to join our rapidly growing team in Kochi, Kerala. This will be a Kochi based position with occasional travel to Dubai office. This is an exciting challenge for a candidate looking to take on the day-to-day accounting responsibilities of a fast-growing company with operations across multiple countries. This role is responsible for the core financial processes and systems while supplying support including financial analysis, management accounting and system audit to finalise of books of account. The ideal candidate will possess excellent communication, organizational, and analytical skills, with a strong background in financial sector.

Key Responsibilities:

• Conducting internal audits to evaluate the effectiveness of financial controls, risk management systems and operational processes.
• Assessing and ensuring the company’s compliance with applicable laws, regulations and company policies in India.
• Providing management with accurate and timely reports on financial audit findings, including recommendations for improvement.
• Giving independent and objective assessments of the organisation’s operations, financial statements and internal controls.
• Proposing recommendations to enhance operational efficiency and identifying other areas of improvement.
• Collaborating with cross-functional teams to develop and implement risk management strategies.  
• Plan and execute audit engagements, including data analysis and testing.
• Review financial statements and supporting documentation.
• Evaluate internal control systems and ensure adherence to applicable Indian laws.
• Perform risk assessments and internal control evaluations and detect discrepancies.
• Identify and investigate potentially fraudulent activities or financial irregularities.
• Prepare and present audit reports to stakeholders and shareholders.
• Collaborate with external auditors during statutory audits and regulatory compliance assessments.
• Monitor the implementation of audit recommendations and execute remedial actions.
• Stay updated with the latest industry regulations and best practices in internal auditing. 

·      Monitors: revenue and expenses, expenditure variance analysis, coordinating financial data; and preparing special management reports

·      Manages: month & end-year processes, accounts payable/receivable, intercompany transaction, capital assets reconciliations, fixed asset activity and debt activity

·      Analysis and reporting of all transactions by Blockchain and to Blockchain

Preferred Qualifications and Skills:

• Proficiency in using audit management software and data analysis tools.
• Experience in developing and executing audit plans and evaluating internal control systems.
• Proficiency in preparing and reviewing financial documents and audit reports.
• Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels.
• Excellent analytical, problem-solving and critical-thinking skills.
• Ability to work independently or in a team.
• Working knowledge of MS Office applications (Excel, Word, Outlook).
• Strong ethical standards and a commitment to maintaining confidentiality.
• Ability to adapt to changing regulatory environments and industry practices.

·      Knowledge of data analysis and market research, in-depth understanding of accounting principles and best practices.

Additional Information:

·        Bachelor’s degree in Accounting or Finance

·        Relevant qualifications (Cost Accountant, CMA preferred); DISA or CISA desirable

·        3 to 5 years accounting experience

·        Knowledge of bookkeeping accounting principles, practices, standards, laws and regulations

·        Understanding of digital assets, major blockchain protocols and their accounting treatment

·        Experience in conducting audits in a regulated industry.

·        Knowledge of ERP systems and experience with data analytics.

·        Working knowledge of financial analysis techniques.

·        Great attention to detail and accuracy with the ability to work with large data sets.

·        Experience with data analytics and visualisation tools.

·        Ability to work under pressure and meet deadlines.

Others:

·        Salary Range: INR 35,000 to INR 60,000 per month plus performance bonus.