Experience

Babel Asia

• Singapore
• Financial Services
• 1 - 100 Employee

• Head Of Internal Audit and Control

  • May 2022 - Present

  • Establish a robust Governance Control Structure for the crypto startup, through definition of risk appetite/mandate, establishment of dedicated monitoring committee for each key risks, formalization of independent reporting channel and implementation of internal audit and compliance testing plan • Build strong working relationships with the operations, accounting, HR, IT, Engineering to ensure sufficient and effective controls are in place • Assist the firm to acquire System and Organization Controls (SOC) Type 1 and 2, ISO 27001 and MAS Payment Services Act (PSA) license via advising on accounting software’s Security, IT General Controls and IT Application Controls • Perform risk assessments, prepare/update document walkthroughs and RACMs • Provide advice and assistance to functional teams on the design and implementation of effective controls • Perform on-going gap analysis and implement remediation procedures Show less