Legal Internal Audit Specialist Intern at SeaMoney |
SeaMoney is a part of Sea, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit, and related digital financial services and products. These services and products are offered under ShopeePay, SPayLater, and other brands in the region.
The Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable digital ecosystem. Browse our Legal, Compliance and Finance team openings to see how you can make an impact with us.
Qualifications
- Bachelor’s degree in Finance or Accounting
- 5-8 years of relevant experience including internal audit and/or risk and controls
- Candidates with Certified Internal Auditor (CIA), Certified Information System Auditor (CISA) certification, Certified Information Systems Security Professional (CISSP) or equivalent will be of added advantage
- Knowledge and experience with Otoritas Jasa Keuangan (OJK) regulations, specifically related to multi-finance business will be an advantage
- Possess the knowledge, skills and other competencies to examine all areas in which the financial institution operates
- Ability to prepare and interpret audit information to institute financial policy, procedure and /or operational corrections and modifications
- Experience in interacting with key stakeholders and managing negotiation situations
- Prior experience in Risk Management and Compliance
- Strong interpersonal skills and ability to collaborate and influence both internal and external stakeholders
- Proven ability to work cross functionally and influence organisation to accomplish goals
- Team player, focused, passionate, with ability to inspire confidence in others
- Ability to adapt to new circumstances, information, and challenges
- Excellent written and verbal communication skills
- Highly proficient in Ms. Excel, knowledge of other Ms. Office applications
- Ability to work both independently with sole responsibility and as part of a team to deliver quality work product in a fast-paced environment
Responsibilities
- Ensure that internal audit activities are completed in a timely and efficient manner and in accordance with standards established by industry best practices, the relevant risk, and regulatory environment
- Provide country management with assurance that local regulatory requirements as well as the expectations of the local regulators are fully met
- Perform audit work as a team member in accordance to General Investment Account’s (GIA) charter, methodology, procedures & timelines, including plan preparation, workpapers, finding, and associated reports
- Communicate root causes of identified issues, associated risks, including recommendations for improvements in business processes on the current and future business model
- Assure that actions plans are properly implemented by organisation
- Ensure that sufficient audit evidence and documentation is obtained to support audit findings
- Deliver high quality audit reports in a timely manner with audit issues focused on key risks, root causes, materiality, potential solutions and succinct messages
- Support Group Internal Audit in communications with Senior Management, the Audit Committee, external auditors and regulators, consultants, and other external parties regarding internal audit related matters
- Collaborate with stakeholders to identify potential challenges and ensure that insights to emerging risk and controls are identified and managed
- Build trust and credibility with stakeholders in order to objectively engage them and where appropriate, challenge their views and support senior management in achieving their business objectives
- Support the Group Internal Audit with ad-hoc projects as assigned