Business Internal Control (FINTECH)

Job title: Business Internal Control (FINTECH)

Company: Michael Page


Job description: The Business Internal Control position involves establishing and enhancing internal control systems aligned with business strategies, conducting risk assessments, and formulating coping strategies to mitigate major risks. The role also focuses on evaluating processes for compliance, strengthening risk monitoring mechanisms, and providing advisory services to promote a robust risk management culture within the organisation.Establish and Improve Internal Controls: Develop and enhance internal control systems to align with business development and strategies, conducting regular risk assessments.Evaluate Process Flows: Assess new online process flows to ensure they meet approval standards and identify potential risks, collaborating with process owners for compliance.Strengthen Risk Monitoring: Formulate data-driven key risk indicators and monitor risk levels to optimise risk management capabilities on a large scale.Provide Advisory Services: Offer professional guidance on internal controls, promote a risk-aware culture, and support the operation of approval matrices.Monitor Key Processes: Conduct health checks on critical process flows, enhancing efficiency while maintaining appropriate risk controls.Strategic Impact and Career Growth|Professional Development and Skill EnhancementEducation: Bachelor’s degree or higher.Experience: Over five years in internal control, compliance, audit, or risk management, preferably in financial services or payment industries.Technical Skills: Strong analytical abilities, proficiency in data analysis and IT audit, familiarity with SQL.Professional Qualifications: CPA, ACCA, or CIA preferred.Communication Skills: Excellent oral and written skills in English and Chinese.Attributes: Holistic view of business operations, strong independent judgement, proactive learning, and problem-solving abilities.Cultural Fit: Ability to promote a risk-aware culture and enhance process efficiency.The client is a leading global financial services organisation that specialises in payment solutions and digital banking. Known for its innovative approach, the group focuses on leveraging technology to enhance user experience and streamline transactions while maintaining high standards of security and compliance across various markets. With a strong commitment to risk management and internal controls, the organisation aims to support clients in navigating the complexities of the financial landscape effectively.Competitive Salary: Attractive compensation package reflecting experience and qualifications.Career Development: Opportunities for professional growth and advancement within a leading global organisation.Dynamic Work Environment: Engage in a fast-paced, innovative setting that encourages collaboration and creativity.Skill Enhancement: Access to training and resources to develop expertise in risk management, internal controls, and data analysis.Impactful Role: The chance to influence key business strategies and contribute to the organisation’s risk management framework.Work-Life Balance: Flexible working arrangements that support a healthy work-life balance.Diverse Culture: Work in a multicultural environment that values diversity and inclusion.

Expected salary: 156000 – 168000 per year

Location: Kuala Lumpur

Job date: Fri, 01 Nov 2024 23:41:49 GMT

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