Internal Audit (Senior position and Assistant Manager position available)
Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi)
Tranglo is regulated under the regulators in Malaysia, Singapore, Indonesia and the United Kingdom. The holding company’s audit team supports the audit for the group and we are looking for a dedicated, passionate and highly driven individual to join our team as an Internal Audit Senior Executive to focus on the following:
Roles and Responsibilities:
Assist audit activities in prepare audit schedule, audit program and arrange for meetings with auditees.
Perform audit review according to annual audit plan for head office operations and overseas entities.
Examine and evaluate the adequacy, efficiency and effectiveness of the internal controls, risk
management practices, governance processes and compliance with payment services regulations,
internal policies and SOPs and other relevant statutory regulations.
Raise the audit findings in each audit assignments with practical recommendations
Assist to prepare draft audit report for audit performed.
Perform follow up on implementation of Management’s corrective actions for audit findings.
Ensure detailed and effective documentation of working papers for record and review.
Perform other duties when requested by the Management.
Requirements:
Degree in Accounting, Auditing, Finance, Banking or related subject matter.
Professional qualifications (ACCA, CIA, CPA, ICAEW etc would be an added advantage).
Minimum 3 years of working experience in internal or external auditing.
Have basic technical knowledge in systems and application controls.
Strong desire to learn payment services business, willing to explore and self-initiative.
Good command in English, both orally and in writing.
Have knowledge or exposure to Bank Negara Malaysia’s rules/guidelines and other regulatory
standards will be of added advantage.
Advanced Ms Office skills especially in Excel and PowerPoint.
Malaysian only.
Resume -> Info Gathering -> Shortlisted for Physical Interview/s -> Background Screening ->Offer
Tranglo was founded in 2008 as a cross-border payment hub to tackle the inefficiencies of money transfers at a time when fintech development was in its infancy.
Today, Tranglo is licensed by the United Kingdom, Singapore, Malaysia and Indonesia to perform cross-border fund transfers. Tranglo connects the payments of our business partners and their customers using three main solutions:
Tranglo has an established global network of over 100 countries, 2,500 mobile operators, 1,300 banks/wallets and 130,000 cash pickup points. Many of our partners are fintech giants and unicorns, all of which ride on a unified cross-border payment platform pioneered by Tranglo that makes transactions faster, cheaper and more secure.