About Advance Intelligence Group
Headquartered in Singapore, Advance Intelligence Group
a Series D-backed Tech Unicorn valued at US$2 billion, and also one of the largest independent technology startups based in Singapore. Founded in 2016, the Group has over 2000+ employees and has presence across South and Southeast Asia, Latin America and Greater China serving 700+ enterprise clients, 150,000+ merchants and 30 million+ consumers. The Group is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar, Vision Plus Capital, Gaorong Capital, Pavilion Capital, GSR Ventures and Singapore-based global investor EDBI. We are also ranked among LinkedIn's Top 15 Startups in Singapore in 2022 - the third year in a row we've been on the list.
We serve enterprises, consumers and merchants through our key Business Units:
- ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce.
- Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading buy now pay later brand, and digital lending services such as Kredit Pintar in Indonesia.
- Ginee is a leading e-commerce merchant services technology platform serving numerous markets in Southeast Asia; providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers.
We are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.
Our culture is built on values that are core to who we are and what we stand for:
- We foster an INNOVATION mindset
- We achieve results with EFFICIENCY and excellence
- We take pride in the QUALITY of our work
- We uphold INTEGRITY in all we do
- We embrace COLLABORATION to work across business lines and borders
Job Description:
- Participate in annual audit planning to define the audit scope, objectives, and timelines.
- Conduct internal audits in line with audit plans to evaluate the adequacy of internal controls and risk management processes.
- Assist in the preparation of audit programs, working papers, reports, and documentation.
- Collaborate with business units to identify process gaps and recommend actionable improvements.
- Support the testing and evaluation of internal controls, including operational, financial and IT controls.
- Perform compliance reviews, including regulatory requirements and company policies.
- Follow up on audit findings to monitor the implementation of corrective actions and issue remediation.
- Assist in coordinating with external auditors, regulators, and internal stakeholders when required.
Requirement:
- Bachelor's degree in Accounting, Finance, Audit, or a related field
- 46 years of relevant experience in internal audit, external audit, or risk management, preferably within the financial services or fintech sector
- Familiarity with regional regulatory requirements and industry best practices is an advantage
- Strong analytical, critical thinking, and problem-solving skills
- Detail-oriented with excellent organizational and time-management abilities
- Effective communication and interpersonal skills
- Experience with data analytics and basic programming (e.g., Python) is beneficial and considered a strong plus
- Professional certifications such as CIA or CPA are an advantage
- Willingness to travel within Asia (approximately 2030%)
- Fluency in English and Mandarin due to regional coverage.
