蚂蚁金服Ant International-Internal Audit-International finance-IBG Internal Audit
任职要求
Skill Required: 1.Bachelor’s degree or above; 2. At least 5~7years' experience in internal/external IT risk related working experience in Big Four, financial sectors or Fintech companies would be preferred; 3.Able to quickly understand IT regulatory requirements within EMEA and Relevant laws and regulations. 4.Have experience in ITG Cand ITAC audit, data mining is plus 5.Have data analytical capabilities, able to use basic SQL or equivalent data Analysis tool; 6.Familiar with COSO, COBIT, Holder of CIA, CPA, CISA, CISSP or similar Certificates would be preferred; 7.Highly energized and positive, adapt to changes, be creative and able to quickly learn and understand innovative financial business. Have Fintech thinking and well-developed communication skills, and be able to communicate well with business side. 1.本科或以上学历； 2. 至少 5~7 年的内部/外部 IT 风险相关工作经验，曾就职于四大、金融行业或金融科技公司者优先； 3. 优先考虑； 3.能够快速理解欧洲、中东和非洲地区的 IT 监管要求以及相关法律法规。 相关法律法规。 4.有 ITG Cand ITAC 审计、数据挖掘经验者优先考虑 5.具备数据分析能力，能够使用基本的 SQL 或同等数据 分析工具； 6.熟悉 COSO、COBIT，持有 CIA、CPA、CISA、CISSP 或类似证书者优先； 7.精力充沛、积极向上、适应能力强、富有创造力，能够快速学习和理解创新金融业务。具有金融科技思维和良好的沟通能力，能够与业务方进行良好的沟通。
工作职责
1. Based on IT related regulations and business strategy, establish risk-driven IT audit plan; 2. Independently execute IT audit projects, identify and evaluate risks and internal controls of IT audit able areas, identify root cause of the audit findings and present to the auditees, prepare audit reports that meet internal and local regulatory requirements; 3. Communicate with management of problems discovered, provide effective and efficient action plans and validate the remediations; 4.Provide value-added services to the business, including cost reduction& efficiency enhancement, business process optimization, cooperating with regulatory inspections and organizing related training and sharing; 5.Able to establish continuous monitoring models to improve the efficiency of audit projects; 6.Provide IT audit services to Netherlands, at minimum, scope may expand. 1. 根据 IT 相关法规和业务战略，制定以风险为导向的 信息技术审计计划； 2. 独立执行 IT 审计项目，识别和评估 IT 审计领域的风险和内 2. 独立执行 IT 审计项目，识别和评估 IT 审计能力领域的风险和内部控制，确定审计发现的根 2. 独立执行 IT 审计项目，识别并评估 IT 审计领域的风险和内部控制，找出审计发现的根本原因并向被审计方报告，编写符合内部和当地监管要求的审计报告 和当地监管要求的审计报告； 3. 3. 就发现的问题与管理层沟通，提供有效和高效的行动计划 3. 与管理层沟通发现的问题，提供切实有效的行动计划，并验证补救措施； 4.为业务提供增值服务，包括降低成本& 4. 为企业提供增值服务，包括降低成本和提高效率、优化业务流程、配合 4.为业务提供增值服务，包括降低成本和提高效率、优化业务流程、配合监管部门的检查以及组织相关培训和分享； 5.能够建立持续监控模型，提高审计项目的效率 5.能够建立持续监控模型，提高审计项目的效率； 6.至少为荷兰提供 IT 审计服务，范围可扩展。
The Internal Control Manager will be responsible for designing, implementing, and monitoring the company’s internal control systems to safeguard assets, ensure compliance with HKEX regulations, and optimize operational efficiency. This role requires deep expertise in risk management, corporate governance, and internal audit processes within a Hong Kong listed company environment. Key Responsibilities 1. Internal Control Framework Development • Design, implement, and maintain an effective internal control framework aligned with HKEX Listing Rules, the Corporate Governance Code, and COSO standards. • Regularly review and update policies/procedures to address emerging risks and regulatory changes. 2. Risk Assessment & Mitigation • Conduct risk assessments to identify control gaps and operational vulnerabilities. • Develop actionable mitigation strategies and monitor remediation progress. 3. Process Review & Compliance • Evaluate financial, operational, and compliance processes to ensure adherence to internal policies and external regulations. • Lead cross-departmental collaboration to streamline controls and enhance efficiency. 4. Regulatory Compliance • Ensure compliance with HKEX reporting requirements, SFO (Securities and Futures Ordinance), and other relevant regulations. • Prepare documentation for internal and external audits, including annual statutory filings. 5. Audit Coordination • Liaise with external auditors and internal audit teams to address findings and implement recommendations. • Manage follow-ups on audit action plans and track resolution timelines.
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions. We are seeking for a Senior Finance Specialist for our Global Finance Team. • Reconciling bank reconciliation • Managing fixed assets and depreciation • Managing Inter-companies payment and reconciliation • Preparing Financial Statements • Ensuring compliance with accounting principles • Prepare SOP in accordance to company policies and accounting principles. • Analyzing financial data (BS Analysis and other P&L items) • Assisting in process improvement initiatives • Attend to internal/external audit queries
• Southeast Asia Credit Business Regional BU Finance: As a financial partner, provide comprehensive financial support to the regional business team, including annual budget support, product solutions and pricing discussions, risk resolution, financial accounting implementation, principal audit, etc. Go deep into the credit business line (such as product design, channel expansion), participate in business meetings and provide feasibility analysis from a financial perspective (such as ROI calculation, cost-benefit model) • Business and financial data foundation construction and maintenance: responsible for mining, construction, tracking and maintaining relevant risk data that affects financial results, establishing a data reporting system, and monitoring loan asset quality • Internal and cross-team collaboration and reporting: fully cooperate with the headquarters BU finance team and various financial functional teams, actively participate in daily operations and project work, and participate in daily collaborative projects and operations. Establish a good cooperative relationship with business, risk control, data, product and other teams to improve the efficiency of data channels;
We are seeking an experienced Head of Finance Operations to lead and manage the finance function of a licensed lending entity in Malaysia, with a strong emphasis on Islamic financing structures. You will be supporting the CEO in spearheading the growth, development, and strategic direction of our business. The ideal candidate should have at least 10 years of experience in accounting or finance, with significant experience in a leadership role. This role requires strategic thinking and communication skills, as the Head of Finance collaborates closely with senior leadership within the organisation. The candidate should be able to perform and manage the following tasks independently while possessing a passion for innovation and a keen understanding of the evolving fintech landscape: 1. Finance Operations & Controls • Oversee the day-to-day finance operations, including AP/AR, GL, bank reconciliations, treasury, and financial control. • Ensure timely and accurate preparation of financial statements in compliance with Malaysian Financial Reporting Standards (MFRS) and BNM regulatory requirements. • Lead the implementation of robust financial controls and operational processes to support business growth and compliance. 2. Islamic Finance Expertise • Ensure all finance-related practices for Islamic products comply with Shariah principles, relevant BNM guidelines (e.g., BNM’s Shariah Governance Framework), and internal Shariah committee rulings. • Collaborate with Shariah advisors and internal stakeholders to support product structuring and execution for Islamic financing (e.g., Murabahah, Tawarruq, Ijarah, etc.). • Track and report on financial performance of Islamic vs. conventional lending portfolios. 3. Strategic Finance & Business Partnering • Partner with senior leadership to provide financial insights that inform strategic and operational decision-making. • Support funding strategies, including Sukuk issuance or other Islamic financing instruments. • Assist in developing pricing models and cost structures for both conventional and Islamic lending products. 4. Regulatory, Audit & Tax • Ensure full compliance with Bank Negara Malaysia (BNM) and Securities Commission (SC) reporting obligations. • Manage external and internal audits, ensuring timely resolution of audit findings. • Oversee tax planning and compliance, including Zakat obligations where applicable. 5. Systems, Automation & Reporting • Drive automation initiatives and integration of finance systems with core banking platforms. • Design and maintain financial dashboards and MIS reports for management and investors.