Senior Compliance Internal Auditor

Job not on LinkedIn

🕒 March 9

☕ Washington – Remote

☕ Washington – Remote

💵 $85k - $125k / year

⏰ Full Time

🟠 Senior

🔎 Auditor

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Ascend Group

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💳 Fintech

🛍️ eCommerce

💰 $150M Series C on 2021-09

Fintech • eCommerce • Cloud Service

Ascend Group is a leading regional online business in Southeast Asia, focused on creating life opportunities for all through innovative digital services and infrastructure. The organization encompasses several brands including Ascend Money, a fintech company providing financial services, Ascend Commerce, a prominent e-commerce operator, and True Internet Data Center, a cloud service provider. Additionally, Ascend Bit is dedicated to developing blockchain solutions, propelling businesses towards digital transformation and growth in the digital economy.

📋 Description

• Serve as a subject matter expert for financial institution regulatory compliance regulations with an understanding of compliance operations. • Build new and existing client relationships and participate in networking and business development activities. • Manage multiple projects simultaneously. • Oversee the work of others on projects assigned and provide training. • Work closely with team members to follow-up on client requests and inquiries. • Assist in the preparation of Statements of Work for client projectsand monitor time allocated to projects to ensure projects stay on time and within budget. • Plan, perform, and execute compliance reviews and audit engagements. • Identify business process risks and develop testing methodologies to evaluate the adequacy of controls. • Execute test of controls and audit procedures defined in audit programs. • Research technical issues that arise during fieldwork. • Document observations and recommendations regarding violations of laws and regulations, or best practices. • Draft reports for review, presentation, and discussion with clients.

🎯 Requirements

• Bachelor’s degree with a major in accounting, finance, or related field preferred. • 5-10 years combination of audit and/or compliance experience within the financial industry. • Research proficiency driven by the principle of life-long learning. • Analytical, detail oriented - ability to multi-task without sacrificing people skills. • Excellent interpersonal, oral, and written communication skills, exhibiting empathy for others with positive conflict resolution skills. • Good at meeting deadlines and solving problems. • Ability to travel to client locations, which may include occasional overnight stays (limited with advance notice). • Ability to manage work-life balance while maintaining accountability and service. • Possess and maintain one or more relevant certifications pertaining to audit, risk management and compliance (such as CIA, CCUIA, CRCM, or CFE).

🏖️ Benefits

• Unlimited PTO • Medical, Dental, Vision, & Voluntary Insurance Options • 401(k) Matching • Annual Performance Bonus • 12 Paid Holidays • Flexible Scheduling Options • Innovative Workplan System • $500 annual Vacation Incentive • Commitment to Professional Development • Equity Program Eligibility at Sr. Manager Level + top performing Managers