Senior Internal Auditor - FinTech & Compliance

Les Mills; Auckland; On-site; NZD 90,000 - 125,000; Full time

Job summary

Ant Technology Limited (AntBank) in Auckland, New Zealand, seeks an Internal Auditor to strengthen internal controls and governance. You will work with management, finance, compliance and tech teams to test controls and recommend improvements, focusing on AML/CFT and payments processes.

The role involves developing the audit programme, reviewing risks, preparing management reports, and assisting with external audits and regulatory reviews to support robust governance.

Qualifications

• A relevant qualification in Accounting, Finance, Auditing, Business, Risk Management or related field.
• Experience in internal audit, risk, compliance or financial control.
• Strong understanding of internal controls and risk management.
• Ability to prepare clear and professional audit reports.
• Good written and verbal communication; confidentiality.

Responsibilities

• Develop and maintain the company's internal audit programme and annual audit plan.
• Review financial, operational and compliance controls across the business.
• Conduct regular internal audits and prepare clear audit reports for management.
• Review payment, settlement and reconciliation processes.
• Review controls relating to wallets, cards and merchant services.
• Review customer and merchant onboarding procedures, including KYC and due diligence.
• Test compliance with AML/CFT policies and procedures.
• Identify operational, financial, compliance and technology risks; maintain an audit findings register.
• Follow up with staff to ensure issues are corrected within timeframes.
• Assist management with external audits and regulatory reviews.

Skills

Internal audit

Risk management

Compliance

Analytical skills

Audit reporting

Communication skills

Independent work

Education

Accounting/Finance/Auditing qualification

Job description

Ant Technology Limited (AntBank) in Auckland, New Zealand, seeks an Internal Auditor to strengthen internal controls and governance. You will work with management, finance, compliance and tech teams to test controls and recommend improvements, focusing on AML/CFT and payments processes.

The role involves developing the audit programme, reviewing risks, preparing management reports, and assisting with external audits and regulatory reviews to support robust governance.