Internal Audit Executive

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:

• The candidate should have degree in Accounting/Finance/banking or its equivalent with at least
• 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.

We are an equal opportunity employer. Due to the large number of applications, we regret we will not be able to respond to each applicant individually. We will contact only the shortlisted candidates.

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