JOB  DETAILS

As a Manager, Internal Audit (Compliance), you will design and execute risk-based audit plans, leveraging data analytics and expertise in financial crime and regulatory compliance to deliver actionable insights and support a global fintech leader’s growth.

Responsibilities:

* Develop comprehensive, risk-based audit plans and testing procedures for risk and compliance audits, prioritizing areas with the highest potential for non-compliance or financial loss.

* Execute audit fieldwork, assess the design and operating effectiveness of controls, and deliver insightful, actionable reports to senior management and the Audit Committee.

* Develop and implement data analysis tools (e.g., using Python, Databricks, Looker) to improve audit efficiency and effectiveness, and leverage analytics to identify emerging risks and anomalies.

* Manage internal business stakeholders, communicate complex risk and compliance issues clearly, and monitor remediation of audit findings.

Qualifications Needed:

* Bachelor’s degree or above in Accounting, Finance, Business Administration, or a related field.

* At least 5-8 years of solid working experience as a professional auditor and/or financial industry practitioner (e.g., at a bank, card scheme, or electronic money institution).

* Core audit and business skills, particularly in Financial Crime Compliance, Fraud, Card Scheme Compliance, and Enterprise Risk Management.

* Experience with one or more banking regulators (e.g., MAS, APRA, DNB, FCA) and strong knowledge of relevant regulatory requirements; professional qualifications such as CIA, CPA, CAMS, or FRM are preferred.

What the Company Offers:

* Opportunity to work with a global fintech leader in a high-impact Internal Audit team.

* Collaborative environment focused on continuous improvement and operational excellence.

* Exposure to complex, high-visibility problems in a dynamic global payments environment.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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