Internal Auditor - APAC Regulatory & Financial Operations
Core
Execute risk-based internal audits to ensure the design and operational effectiveness of controls, compliance with laws/regulations, and risk management frameworks for Stripe's APAC licensed entities.
Role type
Senior Internal Auditor (APAC Regulatory & Financial Operations)
Builds
Independent assurance, risk assessments, and remediation plans for Stripe's APAC operations
Domain
FinTech, Financial Services, Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk-based audit execution, financial crime auditing (KYC/KYB, AML, Sanctions), regulatory compliance testing, financial reporting controls, operational process auditing, data analytics for audit, stakeholder communication, cross-functional remediation tracking
Preferred skills
advanced data analytics, audit management software, continuous monitoring program design, complex network partner risk assessment
Technologies
GAAP, IFRS, MAS, RBI, BOT, ASIC, BNM, Visa, Mastercard, AI, stablecoins
Responsibilities
Support execution of risk-based internal audit strategy; Conduct evaluation and testing of governance, risk, controls, and compliance; Contribute to objective assessments and reports for leadership; Support engagement with partners and regulators; Clearly communicate complex risks to senior stakeholders; Collaborate on remediation plans; Research applicable standards and regulatory requirements
Seniority
Mid-Senior, hands-on IC