Internal Audit

Pt Pintu

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Posted 6+ months ago

Internal Audit

At PINTU, we are building the #1 crypto investment platform focusing on new investors in Indonesia and Southeast Asia. We understand that 99% of new investors are underserved due to existing solutions catering to the 1% who are professionals and early adopters. Hence, we have developed an app to assist them in learning, investing, and selling cryptocurrencies with just one click. We seek an Internal Auditor to join our compliance team and support day-to-day compliance activities.

What You’ll Be Doing:
In this role, you will be a crucial figure aiding the organization in internal audit. You will:

Possess expertise in internal audit with exposure to capital markets and a comprehensive understanding of legal compliance governance.
Formulate and execute audit framework plans effectively, aligning them with industry standards.
Oversee cases of misconduct, implement corrective measures, and drive improvement initiatives.
Collaborate with various stakeholders to enhance compliance processes and implement improvements.
Partner with the risk management team to enhance the comprehensive risk framework.
Generate concise periodic reports on audit outcomes and proposals for improvement intended for senior management

Who We Are Looking For
We are seeking individuals with the following qualifications:

A background of 5 years in fields like internal audit, financial statement audit, internal controls, or SOX compliance.
Previous experience within an audit firm, preferably in financial services.
Preferred certifications include CIA, CISA, CPA, CFE, or equivalent.
Proficiency in overseeing ISO 270017.
Practical familiarity and experience with OJK and Bank Indonesia (BI) standards, regulations, and reporting requirements.
Previous engagement in payment services, banking, financial services, and adherence to regulatory compliance.
Firm grasp of AML, KYC, sanctions, transaction monitoring, and the vigilance required to address financial crimes.
Ability to assess the effectiveness of process design and operational execution for regulatory compliance.
Solid understanding of audit methodology, covering planning, communication, program development, control assessment, documentation, review, and reporting.
Confidence in engaging with diverse stakeholders, adept project management, and timely delivery.
Proficiency in English communication (both written and spoken), collaborative approach, analytical thinking, and adept problem-solving.
Self-motivation, curiosity, and a commitment to continuous technical and professional growth.

Let’s Realize a Cryptocurrency Bank for Everyone!
We are dedicated to building the #1 cryptocurrency bank accessible to all, accelerating the transition to an open financial system. While we have already made a significant impact, there is much more to achieve, and we value collaboration. Learn more about us and join our journey.

What is PINTU?
PINTU is a blockchain-based digital investment app designed for new investors. Our user-friendly app simplifies the learning, buying, and investing of cryptocurrencies, all just one click away.