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Independent Internal Audit Services for Financial Institutions in Singapore

Supporting regulated entities in assessing the effectiveness of governance, risk management, and internal control frameworks through risk-based audit expertise and practical industry knowledge.
About us

An Independent Internal Audit Practice

Quantaria draws its inspiration from Quantara, meaning a bridge, combined with Internal Audit (IA). It symbolizes our vision of Internal Audit as a catalyst for unity and connection—bridging people, functions, and processes across governance, risk, and operations together to drive organisational excellence.

By linking these critical elements, Quantaria fosters collaboration, enhances organizational alignment, and helps build a stronger, more resilient enterprise.

Quantaria bridge visual
Our services

Delivering Independent Internal Audit Services for Financial Institutions

Securities Futures Act

Fund Management Companies · External Asset Managers · Broker-Dealer (including Securities Crowd-Funding Operators)Our internal audit covers a risk-based review of governance, regulatory compliance, and key internal controls in accordance with the Securities Futures Act and applicable MAS requirements. Focusing on key risks areas such as investment operations, conflicts of interest, AML/CFT, third-party arrangements, risk management, and business continuity.


Our approach

Our Internal Audit Methodology

Our methodology helps organisations identify risks proactively, strengthen their control environment, and support the achievement of their strategic and operational objectives.

Plan

We understand your business and assess risks to determine the audit scope and priorities.

Evaluate

We review processes and key controls to assess their design and relevance to identified risks.

Test

We perform audit procedures to test the operating effectiveness of controls.

Findings & Recommendations

We identify gaps and risks, and provide practical recommendations to improve controls.

Report

We issue a clear report with key observations, risk implications and agreed actions.

Follow Up & Monitor

We monitor action plan progress and follow up to ensure actions are implemented.

Our methodology can be tailored to your organisation's size, regulatory obligations, and risk profile

Our Principles

We anchor every internal audit engagement on practical principles that support clear risk assessment, regulatory alignment, independence and lasting value.

Risk-based andproportionateapproach

Aligned with theIIA Standards andbest practices

Compliant withapplicable laws andregulations

Independent,objective andvalue-driven

Focused on deliveringinsights that createlasting impact

Our team

Cheryl Hay, CIACo-FounderView Profile
Victor Chan, CPACo-FounderView Profile
Kew Yip Han, CIACo-FounderView Profile

Our team delivers independent internal audit services with a focus on providing objective assessments and practical recommendations that support effective governance and a strong control environment.

Contact us

Let's Start a Conversation

Building trusted relationships through professionalism, integrity, and practical solutions that deliver lasting value.

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