Senior Compliance Internal Auditor

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🕒 vor 3 Monaten

☕ Washington – Remote

☕ Washington – Remote

💵 $85.000 - $125.000 / Jahr

⏰ Vollzeit

🟠 Senior

🔎 Auditor

Jetzt Bewerben

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Ascend Group

WebsiteLinkedInAlle Stellen

1001 - 5000 Mitarbeiter

💳 Fintech

🛍️ eCommerce

💰 €150.000.000 Series C im 2021-09

Fintech • eCommerce • Cloud Service

Ascend Group ist ein führendes regionales Online-Unternehmen in Südostasien, das sich darauf konzentriert, Lebensmöglichkeiten für alle durch innovative digitale Dienste und Infrastrukturen zu schaffen. Die Organisation umfasst mehrere Marken, darunter Ascend Money, ein Fintech-Unternehmen, das Finanzdienstleistungen anbietet, Ascend Commerce, ein bedeutender E-Commerce-Betreiber, und das True Internet Data Center, ein Anbieter von Cloud-Services. Zusätzlich ist Ascend Bit der Entwicklung von Blockchain-Lösungen gewidmet, die Unternehmen in Richtung digitale Transformation und Wachstum in der digitalen Wirtschaft antreiben.

Beschreibung

• 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.

🎯 Anforderungen

• 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).

🏖️ Vorteile

• 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