Impactful Internal Audit Executive (Risk-Based)

LuLu Money Malaysia; Kuala Lumpur; On-site; MYR 72,000 - 110,000; Full time

Job summary

LuLu Money Malaysia is seeking an Internal Audit Executive to perform risk-based audits across financial, operational, and compliance domains in Kuala Lumpur.

You will test internal controls, review AML/CFT adherence, and prepare clear audit findings with practical recommendations for senior management and the Audit Committee, while collaborating with external auditors and using data analytics tools.

Qualifications

• 2–3 years of hands-on auditing experience, preferably in financial services, banking, or fintech/MSB.
• Familiarity with internal audit standards (IIA/Global) and IT general controls.
• Knowledge of AML/CFT compliance requirements and transaction monitoring.

Responsibilities

• Execute audits per the annual risk-based internal audit plan.
• Test controls, perform walkthroughs, and document audit work papers.
• Assess AML/CFT compliance and CDD/EDD/STR processes.
• Collaborate on fraud detection, investigations, and special audits as needed.
• Draft concise audit reports with actionable recommendations and track remediation.

Skills

Analytical thinking

Attention to detail

Written/verbal communication

Proactive problem solving

Education

Bachelor's Degree in Accounting, Finance, Business Administration, or related field

Tools

Excel

Power BI

Job description

LuLu Money Malaysia is seeking an Internal Audit Executive to perform risk-based audits across financial, operational, and compliance domains in Kuala Lumpur.

You will test internal controls, review AML/CFT adherence, and prepare clear audit findings with practical recommendations for senior management and the Audit Committee, while collaborating with external auditors and using data analytics tools.