Internal Audit - US Business

Ant Group; Sunnyvale (CA); On-site; USD 130,000 - 180,000; Full time

Benefits offered by this job

401(k) plan

Medical, dental, and vision benefits

Company bonus

Job summary

Ant International Group is seeking an experienced Internal Audit professional to independently lead audits across governance, compliance, operations and IT risk, reporting findings to the Board and senior management. The role emphasizes regulatory knowledge, data analytics, and strong communication with business stakeholders.

Candidates should have a CPA/CISA/CISSP or similar certifications preferred, 7+ years of risk management experience, and familiarity with COSO/COBIT frameworks.

Qualifications

• Bachelor’s degree or above.
• 7+ years in internal/external risk management including IT risk.
• Knowledge of AML, fraud risk, IT risks, privacy and security laws.
• Data analytics capability using SQL or equivalent.
• Familiar with COSO/COBIT; CIA/CPA/CISA/CISSP preferred.
• Energetic, adaptable, FinTech-minded with strong communication.

Responsibilities

• Understand local regulatory environment, company strategies and business focus, establish risk-driven audit plan, independently execute the audit projects with good quality and report the audit results to the Board and senior management.
• Manage audits across governance, compliance, operations and IT risk.
• Identify root causes of findings and propose actionable remediation plans.
• Develop continuous monitoring audit models to improve efficiency of the audit function.
• Provide value-added services to the business and partner with senior management to enhance internal controls including regulatory inspections and training.
• Manage and deliver audit services for multiple entities as needed.

Skills

Data analytics

SQL

Communication

Adaptability

Education

Bachelor's degree or above

Tools

SQL

Job description

1. Understand local regulatory environment, company strategies and business focus, establish risk-driven audit plan, independently execute the audit projects with good quality and report the audit results to the Board of Directors as well as senior management.

2. Able to manage audits cross areas such as governance management, compliance, operations and IT risk.

3. Identify root cause of the audit findings, provide practicable and effective action plans and validate the remediations.

4. Develop continuous monitoring audit models to improve the audit function’s efficiency.

5. Provide value-added services to the business and partner with senior management to continuously enhance internal control environment, including regulatory inspections, related training and sharing.

6. Manage and deliver multiple entities’ internal audit function, provide audit services to Ant International Group as needed.

Requirements:

1. Bachelor’s degree or above.

2. At least 7 years' experience in internal/external risk management, including IT risk related work, from top tier consultant firms, FinTechs or financial institutions.

3. Understanding of local regulatory requirements and relevant laws and regulations, especially in AML, fraud risk, IT risks, including information security, cybersecurity, data privacy, etc.

4. Have data analytical capabilities, able to use SQL or equivalent data analysis tool.

5. Familiar with COSO, COBIT, Holder of CIA, CPA, CISA, CISSP or similar certificates would be preferred.

6. Highly energized and positive, adapt to changes, be creative and able to quickly learn and understand innovative financial business. Have Fintech thinking and well-developed communication skills, and be able to communicate well with business side.

The US base salary range for this full-time position is $130,000-180,000. Our salary ranges are determined by role, level, and location. This salary range may be inclusive of several career levels at Ant International and will be narrowed during the interview process based on a number of factors, including the candidate’s experience, qualifications, and relevant education or training.

Additional benefits for this role may include: company bonus, 401(k) plan; medical, dental, and vision benefits etc.