Internal Auditor

Job Summary

We are seeking Internal Auditor to support the internal audit team in conducting audits across the company. The role involves evaluating internal controls, identifying risks, and assisting in audit procedures to ensure the company’s operations are efficient, effective, and compliant with policies and regulations.

Key Responsibilities

-Assist in conducting internal audits across various departments, functions, and business units.

-Evaluate the adequacy, efficiency, and effectiveness of internal controls and recommend improvements.

-Gather and analyze data to support audit testing and review processes.

-Prepare and maintain accurate audit documentation.

-Assist in preparing audit reports, highlighting findings, and presenting recommendations to senior auditors and management.

-Monitor and analyze transactions to detect suspicious activities related to money laundering and terrorism financing, ensuring compliance with Financial Regulatory Authority (FRA) decisions.

-Ensure compliance with Anti-Money Laundering (AML) regulations, internal policies, and procedures.

-Participate in meetings with business unit leaders to understand their processes and controls.

-Assist with special projects and ad hoc audits as needed.

-Contribute to ensuring compliance with company policies, procedures, and regulatory requirements.

-Adhere to corporate governance regulations and support the integrity of internal governance processes.

-Continuously update knowledge of auditing standards, accounting practices, AML regulations, and company policies.

Required Qualifications

- 4 years of experience in internal auditing, accounting, or related fields.

Skills and Competencies

-Strong understanding of basic auditing principles and procedures.

-Proficient in MS Office (Excel, Word, PowerPoint), and familiarity with audit software is a plus.

-Strong analytical, problem-solving, and critical-thinking skills.

-Excellent attention to detail and ability to organize and manage multiple tasks.

-Ability to work collaboratively in a team environment

Education and Certifications

- Bachelor’s or master’s degree in accounting, Finance, or related fields.