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Internal Control Specialist - SeaMoney

Salary undisclosed

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Job Description

  • Perform internal audits or reviews to assess the reliability and accuracy of financial and operational information, by testing procedures, business/financial processes, general ledgers, account balances, balance sheets, income statements, and related financial statements, or by examining and analyzing data mart, reports, operating practices, and documentation.
  • Work out audit plans by understanding organization structure, policies, processes, internal controls, and external regulations.
  • Assess risks and internal controls by identifying areas of non-compliance, evaluating manual and automated financial processes, and identifying process weaknesses, inefficiencies and operational issues.
  • Document audit findings and recommendations in reports and communicate results to stakeholders and management team.

Requirements

  • Bachelor's degree in Finance, Accounting, Business or equivalent.
  • 5 - 8 years of audit and business experience in payment services.
  • Auditing or internal control experience at banks, fintech, card payment services or mobile payment services companies. Or external audit experience in accounting firms, which is for Payment Industry.
  • Willingness to expand his/her knowledge on other banking products & fintech products is a plus.
  • Knowledge of financial services regulations in the ASEAN region is a plus.
Job Description

  • Perform internal audits or reviews to assess the reliability and accuracy of financial and operational information, by testing procedures, business/financial processes, general ledgers, account balances, balance sheets, income statements, and related financial statements, or by examining and analyzing data mart, reports, operating practices, and documentation.
  • Work out audit plans by understanding organization structure, policies, processes, internal controls, and external regulations.
  • Assess risks and internal controls by identifying areas of non-compliance, evaluating manual and automated financial processes, and identifying process weaknesses, inefficiencies and operational issues.
  • Document audit findings and recommendations in reports and communicate results to stakeholders and management team.

Requirements

  • Bachelor's degree in Finance, Accounting, Business or equivalent.
  • 5 - 8 years of audit and business experience in payment services.
  • Auditing or internal control experience at banks, fintech, card payment services or mobile payment services companies. Or external audit experience in accounting firms, which is for Payment Industry.
  • Willingness to expand his/her knowledge on other banking products & fintech products is a plus.
  • Knowledge of financial services regulations in the ASEAN region is a plus.