Internal Audit Specialist - Commercial & Finance, Fintech

Optasia is a fully enabled B2B2X financial technology platform covering scoring, financial decisioning, disbursement and collection. We are committed to enabling financial inclusion for all. We are changing the world our way.

We are seeking a highly motivated and result driven Internal Audit professional, with energy and have can-do attitude, who thrives in a fast-paced, agile, and empowering environment and who wants to be part of a growing team of likeminded individuals who deliver solutions in an innovative and exciting environment.  We are looking for Internal Audit Specialist to help strengthen our risk and controls environment as we continue to scale. This role is ideal for professionals with Senior Associate / Manager – level capabilities, with fintech experience strongly valued.

The successful candidate will be part of our Risk, Compliance and Assurance function and will report to the Head of Internal Audit. They will play a key role in evaluating and enhancing the effectiveness of internal controls, risk management practices, the company’s end-to-end process governance, and the design and monitoring of controls that support scalable growth and compliance.

The ideal candidate will demonstrate their analytical capabilities and communicational skills to translate audit findings into clear, actionable insights that add value to the business. They will achieve that by working closely with cross-functional teams across finance, operations, commercial, product, risk and compliance, helping the company scale securely while maintaining strong control frameworks and operational discipline.

What you will do

• Lead the delivery of risk-based internal audits end-to-end: scoping, planning, fieldwork, reporting, and follow-up.
• Build a strong understanding of Optasia’s business model and assess key risks across Finance, Operations, Commercial, Product, Risk, Compliance, and third parties.
• Evaluate the design and operating effectiveness of internal controls, identify root causes, and recommend practical improvements that support growth and compliance.
• Develop written reports and communicate audit results, providing clear and actionable insights and making recommendations to management, where appropriate.
• Partner with stakeholders to drive remediation and verify closure, ensuring measurable control improvements.
• Contribute to and continuously improve the annual internal audit plan, internal audit methodology, and continuous monitoring activities.
• Promote a culture of strong internal controls and accountability.
• Act as a trusted advisor—balancing independence with a collaborative, pragmatic approach.
• Contribute to automation and data-driven approaches in the audit function.

What you will bring

• Bachelor’s degree in business, finance, accounting, or another related field. Master's Degree in relevant fields will be considered an asset.
• Professional Certification (e.g. CIA, ACA, ACCA, CPA, CFE) completed or in progress.
• 3-4 years of experience equivalent to Senior Associate / Manager level in the areas of external audit, internal audit, risk advisory, or similar.
• +2 years of professional experience in fintech environment (payments, lending, consumer finance, digital banking, or similar) is highly valued.
• Comfortable working in fast-paced, high-growth environments.
• Excellent written and oral communication skills in English.
• Excellent communication and stakeholder management skills.
• Advanced computer skills on MS Office.
• Strong analytical skills, accuracy and attention to detail.
• High integrity, independence and ownership mindset.
• Ability to translate audit findings into business insights.
• Interest in keeping up to date with the latest developments, professional standards and best practices in internal auditing.

Why you should apply

What we offer: 
💸 Competitive remuneration package
🏝 Extra day off on your birthday
💰 Performance-based bonus scheme
📲 💻 All the tech gear you need to work smart
Optasia’s Perks:
🎌 Be a part of a multicultural working environment
🎯 Meet a very unique and promising business and industry
🌌 🌠 Gain insights for tomorrow market’s foreground

Optasia’s Perks: 

🎌 Be a part of a multicultural working environment
🎯 Meet a very unique and promising business and industry
🌌 🌠 Gain insights for tomorrow market’s foreground
🎓 A solid career path within our working family is ready for you
📚 Continuous training and access to online training platforms
🥳 CSR activities and festive events within any possible occasion
🍜 Enjoy comfortable open space restaurant with varied meal options every day
🎾 🧘‍️ Wellbeing activities access such as free on-site yoga classes, plus available squash court on our premises 

Optasia’s Values 🌟 

#1 Drive to Thrive: Fully dedicated to evolving. We welcome all challenges and learning opportunities. 
#2 Customer-First Mindset: We go above and beyond to meet our partners’ and clients’ expectations. 
#3 Bridge the Gap: Knowledge is shared, information is exchanged and every opinion counts. 
#4 Go-Getter Spirit: We are results oriented. We identify any shortcomings that hold us back and step up to do what’s needed. 
#5 Together we will do it: We are committed to supporting one another and to understanding and respecting different perspectives, as we aim to reach our common goals.