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Deputy Director, Internal Audit

Posted about 2 months ago

OfficeKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaEX

This role leads risk-based internal audits aligned with local regulations and business strategy. You will independently execute audit engagements, assess internal controls and risk exposure, and deliver clear reports to senior management and the Board. By communicating findings, driving remediation, and supporting regulatory reviews and training, you ensure strong governance and continuous improvement. The role also enhances audit efficiency through data-driven monitoring models.


Job Description:

  • Based on local regulations and business strategy, establish risk-driven audit plan for responsible entities, independently execute and report audit projects to the Board of Directors as well as senior management;
  • Understand local regulatory environment, the company's strategies and business layout, identify key risk points, evaluate the internal control, risk status and management of main business operations, and prepare audit reports that meet internal and local regulatory requirements;
  • Communicate with management of problems discovered, provide effective and efficient action plans and validate the remediations;
  • Provide value-added services to business developments, cooperating with regulatory inspections, organizing related training and sharing;
  • Able to establish continuous monitoring models to improve the efficiency of audit projects;

Requirements

  • Bachelor’s degree or above;
  • At least 10 years' experience in internal/external audit or AML or risk management related work. Working experience in consultant firm, financial sectors or payment institutions would be preferred;
  • Understanding, as minimum, one of key South East Asia country’s regulatory requirements and relevant laws and regulations.
  • Have data analytical capabilities, able to use SQL or equivalent data analysis tool is preferred;
  • Familiar with COSO, Holder of CIA, CAMS, CISA or similar certificates would be preferred;
  • Able to multi-task and prioritize tasks based on risk implication;
  • Highly energized and positive, adapt to changes, be creative and able to quickly learn and understand innovative financial business. Have Fintech thinking and well-developed communication skills, and be able to communicate well with business side.

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

Please consult our Candidate Privacy Notice to know more about how we collect, use, transfer and disclose our candidates’ information: https://2c2p.com/candidate-privacy-notice.

By submitting your resume and information, you understand, acknowledge, and consent that your personal data will be processed in accordance with our Candidate Privacy Notice. You consent to the collection, use, transfer and disclosure of your personal data as well as to receive email and/or other electronic messaging communication from 2C2P.

Job details
Workplace
Office
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Experience
EX

2C2P is a full-suite payments platform helping global businesses securely accept payments across online, mobile and offline channels.

Employees
584
Industry
Financial Services
Headquarters
Singapore
Founded
2003
Company location
128 Beach Road, Guoco Midtown, #21-04, Singapore, 189773, SG
Specialties
payment processing, e-commerce, 3dsecure, payment security, fraud control, mCommerce, and alternative payments

Key team members

Andy Hidayat

Andy Hidayat

😃

Adam Rivera

Adam Rivera

Andy Lam

Andy Lam

Angshuman G.

Angshuman G.

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