Compliance Auditor

Posted 17 Days Ago
Be an Early Applicant
Hiring Remotely in Hong Kong
Remote
Junior
Blockchain • Fintech • Payments • Financial Services
The Role
Support and perform compliance and AML/KYC audits, evaluate internal controls, identify control gaps, and recommend risk-based remediation. Assist with audit planning, enterprise risk assessments, and track remediation, collaborating across Compliance, Risk, and business teams. Suitable for early-career candidates or interns interested in fintech/crypto compliance.
Summary Generated by Built In

About RedotPay

RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked and supports crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

Role Overview

We are seeking a Compliance Auditor or a passionate Intern to join our Internal Audit function, focusing on regulatory compliance and AML-related audits. This role will support the evaluation of internal controls and ensure adherence to regulatory requirements within a fast-evolving fintech/crypto environment. We welcome both experienced junior professionals and ambitious fresh graduates/interns who are eager to build a long-term career in compliance auditing.


Key Responsibilities

  • Audit Execution: Support/Perform audits covering compliance, AML/KYC, and regulatory processes.
  • Control Evaluation: Assist in assessing the design and effectiveness of internal controls in compliance-related areas.
  • Risk Mitigation: Identify control gaps and help provide practical, risk-based recommendations.
  • Audit Management: Support enterprise risk assessment, audit planning activities, and track/validate the remediation of audit findings.
  • Cross-functional Collaboration: Liaise with Compliance, Risk, and other business functions to facilitate smooth audit workflows.

Requirements:

  • Bachelor’s degree or above in Law, Economics, Finance, Business Administration, or a related discipline.
  • 0–3 years of experience in Internal Audit, Compliance, or AML. Fresh graduates and final-year students looking for a long-term internship are highly welcome.
  • A strong passion and clear career commitment to developing a professional path within compliance, auditing and risk management.
  • Basic or strong understanding of AML/KYC frameworks and regulatory compliance requirements.
  • Prior experience or a keen interest in financial services, fintech, or the crypto industry is preferred.
  • Professional certifications (e.g., CAMS) or progress towards obtaining them is preferred but not mandatory for interns.
  • Self-motivated and proactive, with the ability to continuously learn new businesses and technologies in a fast-paced environment.

Skills Required

  • Bachelor's degree in Law, Economics, Finance, Business Administration, or related discipline
  • 0-3 years experience in Internal Audit, Compliance, or AML
  • Basic or strong understanding of AML/KYC frameworks and regulatory compliance requirements
  • Strong passion and commitment to a career in compliance, auditing and risk management
  • Self-motivated, proactive, and able to learn new businesses and technologies quickly
  • Prior experience or keen interest in financial services, fintech, or the crypto industry
  • Professional certifications (e.g., CAMS) or progress toward obtaining them
  • Willingness to consider internship/entry-level placement (fresh graduates and final-year students welcome)
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The Company
158 Employees
Year Founded: 2023

What We Do

RedotPay is a global stablecoin-based payment fintech company that bridges digital assets with traditional financial infrastructure. The platform provides a comprehensive suite of cryptocurrency payment solutions, including virtual and physical crypto cards, allowing users to seamlessly spend, send, and manage digital assets for everyday transactions. By leveraging blockchain technology, RedotPay aims to accelerate financial inclusion and the mass adoption of secure, flexible stablecoin-powered payments worldwide.

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