Business Internal Control (Fintech – KL)

• Establish and improve the internal control system closely following the business development, conduct regular risk assessment and special investigation from the business perspective, formulate annual internal control work oriented by business strategy and risk, identify major risks, formulate coping strategies and solutions, and promote the implementation of key control activities;
• Evaluate all new process flows online to prevent any incomplete\unreasonable approvals and identify any process risks, help process owners to design processes that comply with company policies and also maintain daily business running.
• Strengthen the risk monitoring mechanism, formulate data-driven key risk indicators, monitor relevant risk levels against risk preferences, and promote continuous optimization of risk management capabilities in a large scale manner;
• Provide professional internal control advisory service, promote internal control importance and risk mindset culture; Support operation of approval matrix and provide quick response on related issues; Keep monitoring health check on key process flows, enhance process efficiency with reasonable risk control.

Job Requirements

• Full-time bachelor degree or above, more than 5 years of internal control/compliance/audit/risk management experience in payment and other internet/financial industries, and/or internal control/risk management department consultation in the four major financial industry groups, successful project implementation is preferred;
• SOX experience is highly preferred
• Experience in risk management or systematic construction by using data-based methods, data analysis, IT audit, proficiency in SQL, etc. are preferred;
• Certified Public Accountant (CPA)CICPA or ACCA professional qualification or registered Internal Auditor (CIA) qualification is preferred;
• Have a holistic view, communication and coordination, independent analysis and judgment ability, strong learning ability and self-driving ability;
• Excellent oral and written English (English and Chinese) and good interpersonal communication skills.