Audit Analytics Specialist - MariBank, Internal Audit

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

An Audit Analytics Specialist will be responsible for:

• Analyzing large data, trends and results to identify patterns and anomalies and generate actionable insights to enhance risk and controls
• Building the audit analytics solutions with inputs from the audit teams and other stakeholders to improve audit delivery effectiveness
• Monitoring of the central reporting on the audit issue progress
• Preparing of management reports and participating in ad-hoc projects as assigned

• Bachelor’s degree in Finance, Accounting, Economics, Business Administration and/or Business Analytics or other relevant specialization
• Min 3 years of external / internal audit experience and/or data analytics experience
• Experience in building audit analytics dashboard especially relating to consumer banking business including (not limited to) AML, fraud risk would be advantageous
• Thorough knowledge of the Institute of Internal Audit (IIA) International Professional Practices Framework, audit methodologies, and a proven track record in planning and executing audit projects in compliance with professional standards
• Enthusiastic, independent, self-motivated, effective under pressure, and willing to take personal responsibility and accountability
• Strong ability to work independently and collaboratively within a team to deliver high-quality work in a fast-paced environment
• A strategic thinker with attention to detail and a structured thought process
• Exceptional analytical and report writing skills. Mature and adept at effective verbal and written communication
• Proficiency in SQL, Python programming, and expertise in data analytics and visualization tools such as IDEA, Power BI, and Tableau
• Experience in leveraging Gen AI to expedite the delivery of the solutions would be an added advantage
• Familiarity with data science knowledge (basic understanding of statistics - Correlation, Regression)