Senior Internal Controller (Fraud Risk)

Reporting to OnPoint Board of Management you will be responsible for:

Advise process owners on strengthening internal controls and addressing weaknesses in Information Risk Management.
Perform audits by conducting testing across General Controls, Application Development Controls, and Infrastructure & IT Management Controls. Provide practical recommendations and align improvement plans with process owners.
Carry out ad- hoc inspections or analyses to identify process gaps as requested by ICM and Management.
Design and execute audit procedures.
Develop and enhance the Information Risk Management framework, including Information Security and Cyber Security policies, monitoring of data exposure, and leaked credentials.
Follow up with audited departments to ensure timely remediation of audit findings.
Work with relevant departments to ensure OnPoint’s processes and procedures remain up- to- date, and develop a roadmap to achieve Information & Cyber Security certifications.
Support ICM in developing the annual audit plan based on business risks and priorities.
Conduct quality assurance reviews for major projects, focusing on internal controls and information risk management.
Participate in fraud risk assessment and support fraud prevention initiatives by identifying potential fraud risks, strengthening internal controls, and assisting in investigations when necessary.

Education: Bachelor’s Degree in Finance, Accounting, Auditing, or related fields.
Experience

Fluent in spoken and written English, with the ability to communicate effectively with cross- functional stakeholders.
Prior experience in Big4 firms or large- scale organizations within FMCG, Banking/Financial Services, Technology, or E- commerce industries is preferred.
Experience in fraud risk assessment, internal control review, or risk management is an advantage.
3+ years of experience in Internal Audit, Risk Advisory, or Internal Control.

Core Skills

Strong communication and stakeholder management skills.
Team- oriented with the ability to collaborate effectively with different levels of staff and management.
Logical problem- solving and structured process thinking.
Strong analytical thinking with the ability to assess risks across processes, systems, and people.

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Cập nhật gần nhất lúc: 2026-03-12 13:55:02