Internal Control Specialist

About RedotPay

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

About the Role

This role is suited to someone who can quickly understand how a business process operates, identify key risks and control gaps, and translate observations into practical and scalable control solutions. The role will involve reviewing business, finance, operational and selected technology-related processes, with a particular focus on process design, control effectiveness, system dependencies and remediation.

Key Responsibilities

• Perform end-to-end reviews of business, finance and operational processes, covering business flows, fund flows, data flows and system interactions.


• Conduct interviews, walkthroughs, sample testing and control assessments to evaluate the design and operating effectiveness of internal controls.


• Identify key risks, control gaps, unclear ownership, segregation-of-duties concerns and process inefficiencies.


• Develop and maintain process flowcharts, narratives, Risk and Control Matrices (RCMs), approval matrices, authority matrices and other control documentation.


• Assist with external audits, regulatory reviews, due diligence, US IPO readiness and broader governance or internal control initiatives.


• Contribute to the development of the Company’s internal control framework with reference to COSO, ICFR and other relevant standards.

Requirements

• 2–3 years of experience in internal audit, internal controls, risk advisory, process consulting, external audit or a related field. Hands-on experience in preparing process documentation, Risk and Control Matrix, walkthrough records and control testing workpapers is required.


• Experience in COSO, ICFR, SOX, US IPO readiness or internal control advisory projects is preferred.


• Strong ability to understand and analyse complex business processes and work effectively with cross-functional teams in a fast-moving and evolving environment. Experience in fintech, payments, financial services or digital assets is preferred.


• Ability to think independently, demonstrate strong ownership and initiative, and proactively drive interviews, testing, analysis and remediation follow-up.


• Strong analytical, communication and written documentation skills, with a good command of written and spoken English and Chinese.