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:
- 6–8 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 preferred.
- Experience working in or auditing cross-country / multi-jurisdiction financial services operations.
- Exposure to AML / CFT regulatory audits or reviews as part of broader audit or risk work.
- Experience or exposure to DORA (Digital Operational Resilience Act) audits, ICT risk, or operational resilience reviews.
- 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.
- CAMS or equivalent AML certification – desirable.
- 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.
Top Skills
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.
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