About the Company
JuanHand is the leading fintech cash loan app in the country. With over 85billion pesos disbursed for the past 6 years and has over 25million registrations. It is the official lending partner of TikTok pay later and Lazada fast cash. JuanHand is part of Finvolution Group, one of the biggest fintech lending firms in Asia and is listed with the NYSE.
About the Job
The Senior Internal Control Analyst is responsible for designing, implementing, monitoring, and improving the organization's internal control framework to ensure effective risk management, compliance with laws and regulations, and the reliability of management system and operational reporting.
Responsibilities
- Responsible for the establishment and iteration of the internal control system. Review and regularly evaluate the soundness, rationality, effectiveness and implementation of the company's internal control processes and management systems, put forward relevant opinions and suggestions, and continuously improve the effectiveness of internal control. Conduct special internal control sorting as needed and establish good communication and cooperation relations with business departments.
- Assist the group in carrying out comprehensive risk management work in the Philippines, establish and improve the risk management mechanism, conduct a comprehensive evaluation of the effectiveness of risk management, identify major control defects and risks and put forward professional opinions. Comprehensively improve the effect of risk control through system and process optimization, implementation of risk management and supervision responsibilities, and construction of systematic risk identification and early warning capabilities.
- Deeply understand the business essence of the company and the industry, assist the group in conducting special audits as needed. Based on audit findings, collaborate with business departments to promote the implementation of various rectification projects, drive the improvement of the company's process mechanism, and implement systematic solutions.
- Cooperate with external audits, coordinate various departments, and reasonably respond to various external audit requirements.
- Improve the company's governance system and promote the construction of the company's compliance culture.
- Report on various comprehensive risk management and internal control work to the company's internal management and relevant departments.
- Assist the Group's Internal Control and Internal Audit Department in carrying out other relevant internal control and internal audit work as needed.
Requirements
- Bachelor's degree or above Major in Accounting, Finance, Auditing, Management Information Systems and other related fields are preferred.
- At least 3 years of work experience on comprehensive risk management, internal control or auditing. Preferred industries accounting firms, consulting firms, Internet companies, financial institutions, large and medium-sized enterprises or multinational companies.
- Familiar with the IT infrastructure and development and operation and maintenance processes of Internet companies. Holders of CIA, CPA or CISA certificates are preferred.
- Possess strong initiative, learning and innovation capabilities, communication and coordination capabilities, and summary and reporting capabilities.
- Have a certain foundation in official document writing, proficient in using office software such as WORD, PPT and EXCEL, and efficiently complete corresponding data analysis, report writing and other work.
- Have good professional ethics and professional quality, strong sense of principle, strong sense of confidentiality, strong pressure resistance, and determination and willpower to follow up and promote problem solving for a long time.
