Branch Audit Associate

a leading financial technology startup in Indonesia, is seeking a Branch Audit Associate to join our dynamic team. This role is integral to ensuring the integrity and compliance of our branch operations, contributing to our mission of simplifying access to financial products through innovative online solutions.

As a Branch Audit Associate, you will execute regional audit cycles effectively and efficiently within designated timeframes. Your responsibilities include identifying irregularities or potential fraud in consumer data related to customer acquisition processes, conducting field inspections of acquisition processes, applications, sales transactions, and collections performed by branch staff to ensure adherence to internal procedures, and gathering supporting evidence to document findings comprehensively.

The ideal candidate holds a Bachelor's degree in Accounting, Finance, Audit, Law, or a related field, with 3-5 years of experience in internal audit, field audit, operational risk, or fraud investigation. A professional background in fintech, banking, or consumer finance sectors is preferred. Strong knowledge of branch operations, including KYC, onboarding, credit applications, and collections, along with high attention to detail and investigative skills, are essential. The ability to work independently in the field and travel to remote branch locations is required.

Joining offers the opportunity to be part of a team that values openness, transparency, drive, and meritocracy, mirroring the culture of Silicon Valley companies. We are committed to building a world-class fintech company in Indonesia, providing a collaborative environment with growth opportunities for our employees.