Join our team as a dynamic Internal Auditor! 🎯 You’ll assess financial and operational activities, strengthen risk management and internal controls, and ensure procedures safeguard against fraud. Make an impact by driving transparency, efficiency, and trust across the company.

JOB RESPONSIBILITIES

• To prepare and implement annual internal audit plan, as approved by ARC, to achieve the internal audit objectives;
• To  review  the reliability and  integrity of  financial reporting process and the operating  information;
• To evaluate  the  systems  established  in  ensuring  compliance  with  those  policies, plans,  procedures,  laws  and  regulations, and to determine whether the Company is in compliance.
• To review  the  means  of  safeguarding  assets  and,  as  appropriate,  verify  the existence of such assets;
• To assess the adequacy and effectiveness of the internal control systems for improvement recommendation.
• To document the findings of the audit work in accordance with the internal audit program
• To prepare and submit periodic Internal Audit Reports to Management and ARC for appropriate corrective actions.
• To familiarize with Company’s operational, financial, regulatory and compliance affairs and to keep track of changes.
• To regularly undertake directed CCTV surveillance audit to uncover shortcomings/non compliance at front office level.
• To cumulate the function of Disclosure Coordinator under the Whistleblowing Policy of the Company.
• To perform the role as Anti Fraud  Officer under the Anti Fraud Policy of the Company.
• To do research and attend external training so as to keep abreast of new development in the field of internal audit.

JOB REQUIREMENTS:

• At least degree in Accounting, Banking, Finance, or relevant qualification or at least the Fundamentals level or Level 2 of ACCA completed
• At least 2 years’ of experience in the field of auditing.
• Proficient in Microsoft Windows such as words, excel.

QUALITIES:

• Knowledge of general auditing concepts and standards and familiarity with risk management system review
• Fluency in English both speaking and writing.
• Good inter-personal and communication skills.
• Exceptional accounting skills and understanding of processes covering IT, AML/CFT and transactional areas
• Multi-tasking and time-management skills, with the ability to prioritize tasks.
• Must be highly organized, meticulous attention to detail and ability to think objectively and analytically.
• Aptitude to perform control reviews independently and to work under pressure to meet deadlines.