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蚂蚁金服Ant International-Internal Auditor-MY

社招全职10年以上风险管理-内控内审地点:吉隆坡状态:招聘

工作描述


任职要求
1.	Bachelor’s degree or above in Accounting, Finance, Audit, Risk Management, Business, or other related disciplines.
2.	At least 8 years of relevant experience in internal audit, external audit, risk management, AML, compliance, or other related control functions. Experience in the financial services industry, especially in second or third line of defense functions, is strongly preferred. Experience in audit/consulting firms, fintech companies, payment institutions, banks, or other regulated financial institutions is highly desirable.
3.	Solid understanding of risk management frameworks, internal control methodologies, and audit principles (e.g. COSO).
4.	Good knowledge of local regulatory requirements, applicable laws and regulations, and industry expectations relevant to financial services and fintech businesses.
5.	Professional certifications such as CIA, CPA, ACCA, CAMS, FRM, or other relevant qualifications in accounting, internal audit, risk management, or AML are preferred.
6.	Strong data analytics capability; proficiency in SQL or equivalent analytical tools is highly desirable.
7.	Experience in working with or exposure to regulators, regulatory inspections, or regulatory remediation programs is an advantage.
8.	Experience using or willingness to adopt AI-based tools to improve analysis, efficiency, and audit effectiveness is appreciated.
9.	Strong analytical thinking and…
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包括英文材料
SQL+
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