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 pref…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;
Job description: Deal support - Support M&A transactions from finance perspective, including: 1. Managing due diligence process (such as communication with external big 4 advisors, handling RWI process, presenting in Investment Committee) 2. Identifying key red flags of the Target company 3. Reviewing transaction documents (such as Term sheet, SPA, SHA and other documents) and work with Financial Reporting team on accounting implications 4. Assessing Target company’s finance team and structure, and work with internal functional teams to formulate finance post-integration plan Post-deal support - Support post-deal management of investee company from finance perspective, including: 1. Supporting ad-hoc M&A requests (such as disposal of investment, share swap, restructuring, loan matters and other operational matter) 2. Supporting routine finance requests (such as annual audit request and monthly rolling forecasts) 3. Supporting functional team with post-deal integration plan