Internal Auditor - Risk & IT Controls (Payments, AML/KYC)

GSF Digital Bank; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

GSF Digital Bank is seeking an experienced auditor to independently assess controls across payments, lending, and IT. You will plan and execute risk-based audits, document findings, and present results to the Audit Committee.

The role requires collaboration with external auditors and regulators during examinations. The ideal candidate holds a Bachelor's degree in Accounting or Finance, with CIA, CISA, or ACCA preferred, and at least three years of audit experience in financial services.

Qualifications

• Bachelor's in Accounting, Finance, or related.
• CIA, CISA, or ACCA (preferred).
• 3+ years internal/external audit in financial services.
• Familiarity with BNM RMiT and Basel frameworks.
• Strong written English for audit reports.

Responsibilities

• Plan and execute the annual risk-based audit programme.
• Review controls in payments, AML/KYC, and IT general controls.
• Document findings and track management remediation.
• Present quarterly audit reports to the Audit Committee.
• Support external auditors and regulators during examinations.

Skills

Audit planning

Risk assessment

Controls documentation

Regulatory knowledge

Education

CIA

CISA

ACCA

Job description

GSF Digital Bank is seeking an experienced auditor to independently assess controls across payments, lending, and IT. You will plan and execute risk-based audits, document findings, and present results to the Audit Committee.

The role requires collaboration with external auditors and regulators during examinations. The ideal candidate holds a Bachelor's degree in Accounting or Finance, with CIA, CISA, or ACCA preferred, and at least three years of audit experience in financial services.