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Assistant Manager/Manager, Operations Audit

  • Posted 3 hours ago
  • Be among the first 10 applicants

Job Description

At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia's most used apps for payments and everyday life.

Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler.

Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.

What You'll Do:

  • Execute audits of operational processes (e.g., customer onboarding, transactions monitoring, dispute handling, merchant operations)
  • Perform control testing, walkthroughs, and data validation
  • Document audit findings, root causes, and supporting evidence
  • Assist in drafting clear audit observations and recommendations
  • Support audit planning and risk assessment
  • Track remediation status and follow-up actions
  • Support data analytics / continuous auditing for transaction monitoring and anomalies
  • Stay updated on fintech operational risks (fraud trends, AML/KYC risks)

Role Requirements:

  • 2 to 5 years
  • Preferred: Fintech / e-wallet / digital banking / payments OR external audit / consulting (operational / internal audit)
  • Bachelor's Degree: Business, Finance, Accounting, IT or related
  • Good academic results (e.g., Second Upper and above preferred)
  • Preferred: CIA (or pursuing), ACCA/CPA

What you get

Work your way

  • Flexible working hours

Your wellbeing matters

  • Medical coverage, with option to include dependants
  • Extra leave for family and caregiving needs

Rewards that grow with you

  • Monthly lifestyle allowance via TNG eWallet
  • Long-term rewards for your contributions

Everyday support

  • Mobile and broadband reimbursement
  • Discounts and wellness perks

What it's like to work here

We care about people who take ownership, speak up, and want to make things better. Titles matter less than impact. Good ideas can come from anyone.

You will be working with people who are curious, practical, and not afraid to challenge each other in a good way.

Note: Only shortlisted candidates will be contacted.

More Info

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About Company

Job ID: 151789857

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