Internal Auditor - APAC Regulatory & Financial Operations

About the role

Support the execution of a risk-based internal audit strategy covering governance, risk management, internal controls, compliance, financial reporting and operational processes across APAC licensed entities. Conduct testing and evaluation to ensure effectiveness, accuracy and regulatory compliance, and prepare objective assessments and reports for leadership. Engage with partners and regulators, communicate complex risks to senior stakeholders, and help translate audit findings into remediation plans. Stay current on standards such as GAAP and IFRS, regulatory requirements including MAS and RBI, and emerging trends like AI and stablecoins.

Requirements

• 4-6+ years of experience in internal auditing, risk management, or compliance, preferably in banking or financial services
• Experience auditing internal controls such as financial crime (KYC/KYB, AML, Transaction Monitoring, Sanctions screening), finance, operations, payment processing, regulatory compliance, third party risk management, business continuity, data protection
• Bachelor's degree in Accounting, Finance, Business Administration, or related field
• Experience in risk-based audit execution, reporting, and identifying scalable solutions
• Strong analytical skills with data analytics and continuous monitoring tools
• Excellent written and verbal communication skills