Senior Manager, Internal Audit (Compliance)
Apply NowAttributes We Value: We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.
Who you are: We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.
Minimum qualifications:
- Bachelor’s degree or above in Accounting, Finance, Business Administration, or a related field.
- At least 5-8 years of solid working experience as a professional auditor and/or financial industry practitioner (e.g., at a bank, card scheme, or electronic money institution).
- Core audit and business skills, particularly in Financial Crime Compliance, Fraud, Card Scheme Compliance (Issuing and Acquiring), and Enterprise Risk Management.
- Experience with one or more banking regulators (e.g., MAS, APRA, DNB, FCA) and strong knowledge of relevant regulatory requirements and industry best practices.
- Detail-oriented, positive attitude, and self-motivated with a willingness to be hands-on.
- Good interpersonal skills with the ability to present complex and sensitive issues to senior management and influence change.
- Fluency in written and spoken English.
Preferred qualifications:
- Professional qualifications such as CIA, CPA, CAMS, FRM, or similar.
- Experience with data analysis tools (e.g., Python, Databricks, Looker).
- Experience in fintech or financial services, especially in a fast-paced, global environment.