Internal Audit Senior Executive
Mô tả công việc
Internal Audit (Senior position and Assistant Manager position available)
Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi)
Tranglo is regulated under the regulators in Malaysia, Singapore, Indonesia and the United Kingdom. The holding company’s audit team supports the audit for the group and we are looking for a dedicated, passionate and highly driven individual to join our team as an Internal Audit Senior Executive to focus on the following:
Roles and Responsibilities:
Assist audit activities in prepare audit schedule, audit program and arrange for meetings with auditees.
Perform audit review according to annual audit plan for head office operations and overseas entities.
Examine and evaluate the adequacy, efficiency and effectiveness of the internal controls, risk
management practices, governance processes and compliance with payment services regulations,
internal policies and SOPs and other relevant statutory regulations.
Raise the audit findings in each audit assignments with practical recommendations
Assist to prepare draft audit report for audit performed.
Perform follow up on implementation of Management’s corrective actions for audit findings.
Ensure detailed and effective documentation of working papers for record and review.
Perform other duties when requested by the Management.
Yêu cầu
Requirements:
Degree in Accounting, Auditing, Finance, Banking or related subject matter.
Professional qualifications (ACCA, CIA, CPA, ICAEW etc would be an added advantage).
Minimum 3 years of working experience in internal or external auditing.
Have basic technical knowledge in systems and application controls.
Strong desire to learn payment services business, willing to explore and self-initiative.
Good command in English, both orally and in writing.
Have knowledge or exposure to Bank Negara Malaysia’s rules/guidelines and other regulatory
standards will be of added advantage.
Advanced Ms Office skills especially in Excel and PowerPoint.
Malaysian only.
Interview process
Resume -> Info Gathering -> Shortlisted for Physical Interview/s -> Background Screening ->Offer
Về chúng tôi
Tranglo was founded in 2008 as a cross-border payment hub to tackle the inefficiencies of money transfers at a time when fintech development was in its infancy.
Today, Tranglo is licensed by the United Kingdom, Singapore, Malaysia and Indonesia to perform cross-border fund transfers. Tranglo connects the payments of our business partners and their customers using three main solutions:
- Tranglo Connect - a collection and remittance solution for money services business licensees. Services under Tranglo Connect include mass payout, collection, bill payment and remittance services for money service operators, e-wallet operators, acquirers, financial institutions, payment service providers and banks.
- Tranglo Business - a collection and payment solution for corporates and merchants without money services business licence. It is essentially a tailored solution for ordinary businesses that seek to pay or receive cross-border payments.
- Tranglo Recharge - an international airtime/data transfer solution that offers cross-border airtime facilities such as talk time, data, bill payment, voucher service and satellite/cable television subscription. Partners for Tranglo Recharge are typically mobile network operators or telcos, airtime wholesalers, distributors and dealers.
Tranglo has an established global network of over 100 countries, 2,500 mobile operators, 1,300 banks/wallets and 130,000 cash pickup points. Many of our partners are fintech giants and unicorns, all of which ride on a unified cross-border payment platform pioneered by Tranglo that makes transactions faster, cheaper and more secure.