Internal Audit Executive

1 week ago

Kuala Lumpur, Malaysia INSTAPAY TECHNOLOGIES SDN. BHD Full time

**About Us**:
Instapay Technologies Sdn Bhd is a pioneering fintech company dedicated to transforming digital payments through innovative solutions. Our flagship product, Instapay, is designed to offer seamless and scalable payment services for individuals and businesses. As we continue to grow, we're looking for talented and motivated individuals to join our team and support our mission to revolutionize the financial landscape.

**Role Overview**:
The **Internal Auditor** at Instapay Technologies ensures compliance with AML policies, regulatory guidelines, and industry standards through audits and data analysis. You will identify control weaknesses, recommend improvements, and prepare audit reports to enhance risk management and operational efficiency. This role is ideal for professionals passionate about compliance, internal controls, and process optimization in the fintech industry.

**Key Responsibilities**:

- To perform review / data analytics on customer data, transactions and documents for completeness in accordance with AML Policy, AML/CFT laws, guidelines and regulations.
- Obtain, analyse and appraise evidence as a basis for an informed objective opinion on the adequacy and effectiveness of the systems / processes and the efficiency of performance of the activities being reviewed.
- Prepare oral or written presentation at the conclusion of the examination, discussing deficiencies and recommending corrective action and suggesting improvements.
- Hold preliminary discussion of apparent deficiencies with auditee to verify facts and to obtain explanations or reasons for such deficiencies.
- To draft internal audit report, expressing opinions on the adequacy and effectiveness of the systems / processes and the efficiency with which activities are carried out and discuss with the Audit Manager.
- To undertake financial, operational and compliance audit engagements of the various departments within Instapay as directed by the Audit Manager.
- Assist the Internal Audit Manager in the preparation of Annual Audit plan and the Audit Committee Papers.
- Follow - up with respective stakeholders on unresolved audit issue and perform verification.
- Manage audit documentation and filing.

**Job Requirement**:

- 2-3 years of audit / compliance experience in Remittance Business and familiar with Money Services Business Regulations and Guidelines.
- Ability to identify internal control issues/weaknesses and articulate verbally as well as in writing is essential.
- Well-versed in professional auditing standards, internal control frameworks, risk management, corporate governance practices and regulatory requirements.
- Good analytical, communication and interpersonal skills.

**Why Join Us?**
- Be part of a dynamic fintech company at the forefront of digital payments innovation.
- Competitive salary with attractive performance incentives.
- Opportunity to grow within a fast-scaling company and gain exposure to the fintech ecosystem.
- Supportive work culture that values collaboration, integrity, and creativity.

**Job Type**: Permanent

Pay: RM3,000.00 - RM4,000.00 per month

**Benefits**:

- Dental insurance
- Flexible schedule
- Gym membership
- Health insurance
- Maternity leave
- Parental leave
- Professional development

Schedule:

- Fixed shift
- Monday to Friday

Supplemental Pay:

- Yearly bonus

**Education**:

- Diploma/Advanced Diploma (required)

**Experience**:

- Internal Audit: 2 years (required)

Expected Start Date: 02/03/2025

  • Internal Audit Executive

    2 weeks ago

    Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time

    **Open Position: Internal Audit Executive** An esteemed company is actively searching for an Internal Audit Executive to join their team at the Kuala Lumpur office. Key Responsibilities: - Hold Bachelor’s Degree in Account or any related accounting professional certificate and qualification. - Minimum of 1 year of audit experience, preferably with...

  • Executive, Internal Audit

    4 days ago

    Kuala Lumpur, Malaysia MMC Corporation Berhad Full time

    Responsibilities: - Assist in planning and executing internal audit assignments in accordance with the International Standards for the Professional Practice of Internal Auditing (IIA Standards) and the company's policies and procedures. - Perform audit tests and procedures to evaluate the adequacy and effectiveness of internal controls, risk management and...

  • Executive, Internal Audit

    2 weeks ago

    Kuala Lumpur, Malaysia Air Asia Full time

    **Job Description**: **AirAsia X**is hiring a dynamic, detailed and analytical **Executive, Internal Audit **to join our exciting team of AAX! The **Executive, Internal Audit** will assist the Head of Internal Audit in giving objective assurance and provide consulting activity designed to add value and improve an organization's operations. It helps an...

  • Senior Executive, Internal Audit

    1 week ago

    Greater Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Job Description. This position requires Candidates withCorporate Internal Auditing operation work experiencepreferably from financial institutions. You must have minimum 5 years experience as Corporate Internal Auditor.AuditingLead the team that consists of Internal Audit (IA) Executive in the completion of internal audit plan or any special review requested...

  • senior executive, internal audit

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citaglobal Berhad Full time

    SENIOR EXECUTIVE, INTERNAL AUDITJOB PURPOSE : Responsible to assist the Assistant Manager and Head, Internal Audit and Risk Management (IARM) to:Provide independent, risk-based and objective assurance and help improve the effectiveness of risk management, internal controls and governance processes.Timely execute risk-based internal audits in accordance with...

  • Internal Audit Klcc

    6 days ago

    Kuala Lumpur, Malaysia Nala Employment Full time

    Internal Audit Executive/ Supervisor | KLCC | Up to RM6.5K - Urgent Job ID:33715 ET-C(A40) Salary Range:RM4.5K - RM6.5K Mon to Fri/alternate saturday Working Hours:9.00 am - 6.00 pm - lunch break 1 hour ( executive ) *1 pax needed urgently Job Responsibilities: - Internal control and SOP audit for all departments with conduct follow-up audit to make...

  • Audit Intern

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SFAI MALAYSIA (TASIK DAMAI BRANCH) Full time

    Audit InternAs an Audit Intern, you'll work alongside our team and gain valuable hands-on experience in both audit and taxation.Your tasks will include:Assist with on-site audit work under supervision, ensuring the punctual completion of all assigned tasks.Help review accounting systems and procedures to verify accuracy and adherence to compliance...

  • Executive, Internal Audit

    2 days ago

    Bukit Damansara, Kuala Lumpur, Malaysia Hong Leong Investment Bank Full time

    Job ResponsibilitiesEnsure timely execution of audit assignments in accordance with the Annual Audit Plan.Draft audit findings and recommendations.Conduct control effectiveness assessment for key processes embedded in the auditable areas and document the outcome of the assessment.Conduct operating effectiveness testing on the identified key processes...

  • Internal Audit Executive @ Kl Center

    2 weeks ago

    Kuala Lumpur, Malaysia Chrisjac Recruitment Services Full time

    **[PRIORITY JOB FOR IMMEDIATE HIRING]** - ** Position: Internal Audit Executive**: - **Salary: RM 3000-4000.**: - **Job location: City Center (Jalan Raja Laut; 5-day week ),Kuala Lumpur.** - **Hours of work: 8.30 am-5.30 pm (Monday-Friday).** Our client is an established public listed company with main core of business activities in financial services,...

  • Protégé - Internal Audit Executive (Dtsb)

    1 week ago

    Kuala Lumpur, Malaysia DATASONIC GROUP BERHAD Full time

    1. Assist the Internal Audit Seniors/Executives with assigned engagements on planning, execution and reporting activities. 2. Execute and complete the audit fieldwork and testing on the adequacy and effectiveness of corporate governance, risk management and internal controls of the Group. 3. Ensure audit work is adequately supported, properly documented and...