Key Responsibilities:
- Plan and execute internal audits across business, operational, financial, compliance, and technology areas.
- Perform end-to-end audit activities including scoping, walkthroughs, testing, documentation, and reporting.
- Assess the design and operating effectiveness of internal controls, including system-based and automated controls.
- Participate in regulatory and compliance reviews, including exposure to AML / CFT and DORA-related audit areas, as part of the overall audit plan.
- Evaluate processes and controls across cross-border operations, payment services, and multiple jurisdictions.
- Prepare clear and concise audit reports with actionable recommendations and agreed timelines.
- Track audit observations and follow up on remediation actions.
- Work closely with business, operations, technology, and compliance teams across geographies while maintaining audit independence.
Requirements:
- Chartered Accountants with 5+ years of experience in internal audit, risk, or controls within fintech, payments, banking, or regulated financial services.
- Prior experience in Big 4 risk advisory or Internal Audit in Financial Services industry /Fintech/Banking sector preferred
- Experience working in or auditing cross-country / multi-jurisdiction financial services operations.
- Hands-on experience in testing system-based and IT-dependent controls.
- Working knowledge of AI-enabled audit, risk, or compliance tools is an advantage.
- Good understanding of payment services business models, fund flows, and operational processes.
- CIA (Certified Internal Auditor) / CISA / CA / CPA.
- Strong understanding of internal audit methodology, risk management, and internal controls.
- Ability to test and evaluate system-based, automated, and IT-dependent controls.
- Working knowledge of regulatory compliance in financial services across multiple jurisdictions.
- Comfort with technology-enabled environments, including AI-supported tools and data-driven reviews.
- Strong analytical, documentation, and reporting skills.
- Effective communication with stakeholders across regions.
- Independent, practical, and collaborative working style.
Skills Required
- 4-8 years of experience in internal audit, risk, or controls within fintech, payments, banking, or regulated financial services.
- Prior experience in internal audit or Big 4 risk advisory.
- Experience working in or auditing cross-country / multi-jurisdiction financial services operations.
- Exposure to AML / CFT regulatory audits or reviews.
- Hands-on experience in testing system-based and IT-dependent controls.
- CIA (Certified Internal Auditor) / CISA / CA / CPA.
- Strong understanding of internal audit methodology, risk management, and internal controls.
Nium Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Nium and has not been reviewed or approved by Nium.
-
Fair & Transparent Compensation — Pay is considered market-competitive in certain tech and sales roles and higher‑paying geographies, with upside evident for specific functions and seniority. Signals of strong totals in U.S. engineering/product and top‑end sales support a generally favorable footing.
-
Healthcare Strength — Company materials and external listings describe comprehensive health coverage and 24×7 assistance support aligned with a modern fintech package. These elements are positioned as core parts of the global offering.
-
Leave & Time Off Breadth — Generous parental leave, standard PTO, and a company‑wide year‑end shutdown expand time‑off support beyond basics. Public career materials and job ads consistently reference these components.
Nium Insights
What We Do
Nium is an advanced payments platform redefining the way consumers and businesses send, spend, and receive funds across borders. Nium’s goal is to make the movement of money seamless through being a universal plug for financial services. The company uses agile, elegant, and modular solutions for complex business problems. Be it an Individual, new-age digital bank, or a traditional industry behemoth, Nium prides itself on creating financial infrastructure for every level of sophistication. Nium’s key solutions: • Pay-ins • Pay-outs • Card issuance • Banking-as-a-service • Crypto-as-a-service We are a global leader in B2B modern money movement • Launched the world’s first global platform for crypto-as-a-service • $280M Funding • Series D • $2B Valuation o 130+M End customers o 190+ Payout markets o 100+ Supported currencies • Named on CB Insight’s Fintech 250 List • Financial Times’ List of Asia-Pacific High-Growth Companies 2021 • Fintech Employer of the Year’ at the 2021 Singapore Fintech Festival • Best B2B Payment Platform’ at the 2021 Future Digital Awards
Why Work With Us
We, at Nium, are on a mission to transform modern money movement. We are driven by our co-created values of "seek the simple", "make it better" and "win it together". These aren't just buzzwords; they're how we do business every day and owned by each and every employee at Nium. We create new rules and new possibilities for a world of open money.
Gallery
