Manager, Operations Audit

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

TNG Digital Sdn Bhd in Kuala Lumpur is seeking a Manager, Operations Audit to lead and execute audits of core operational processes within a fintech environment. You will evaluate onboarding, transactions monitoring, dispute handling, and merchant operations to ensure compliance and operational effectiveness.

The role requires 2–5 years in fintech or audit, a related bachelor’s degree, and professional certification considerations (CIA/ACCA/CPA).

Qualifications

• 2–5 years in fintech, e-wallet, digital banking, payments, or audit.
• Bachelor’s degree in business, finance, accounting, IT or related field.
• CIA (or pursuing), ACCA/CPA preferred.

Responsibilities

• Execute audits of operational processes (onboarding, monitoring, dispute handling, merchant ops).
• Perform control testing, walkthroughs, and data validation.
• Document audit findings, root causes and evidence.
• Draft clear observations and recommendations.
• Support audit planning, risk assessment and remediation monitoring.
• Assist with data analytics / continuous auditing for transactions.
• Stay updated on fintech operational risks (fraud and AML/KYC).

Skills

Fintech domain experience

Audit experience

Education

Bachelor’s Degree in Business, Finance, Accounting, IT or related

Job description

# Manager, *Operations Audit*Kuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* Execute audits of operational processes (e.g., customer onboarding, transactions monitoring, dispute handling, merchant operations) Perform control testing, walkthroughs, and data validationDocument audit findings, root causes, and supporting evidenceAssist in drafting clear audit observations and recommendationsSupport audit planning and risk assessmentTrack remediation status and follow-up actionsSupport data analytics / continuous auditing for transaction monitoring and anomaliesStay updated on fintech operational risks (fraud trends, AML/KYC risks)#### Requirements* 2 to 5 years Fintech / e-wallet / digital banking / payments OR external audit / consulting (operational / internal audit)Bachelor’s Degree: Business, Finance, Accounting, IT or relatedGood academic results (e.g., Second Upper and above preferred)Preferred: CIA (or pursuing), ACCA/CPA