
Internal Control/Internal Auditor
3 weeks ago
Job Title: Internal Control/Internal Auditor
Location: Victoria Island
Industry: Financial Services
Employment Type: Full-Time
Reports To: Head of Internal Audit or Chief Compliance Officer
Job Summary
We are seeking a meticulous and proactive Internal Control/Internal Auditor to join our team. The ideal candidate will be responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards. This role plays a critical part in identifying risks, evaluating internal controls, and recommending improvements to safeguard the organization's assets and operations.
Key Responsibilities
• Audit Planning and Execution
• Risk Assessment and Control Evaluation
• Compliance Monitoring
• Reporting and Documentation
• Process Improvement
• Fraud Prevention
• Training and Support
Job Description
• Develop and implement risk-based audit plans and programs.
• Conduct internal audits across various departments to evaluate operational, financial, and compliance risks.
• Identify areas of potential risk and assess the adequacy of internal controls.
• Recommend improvements to strengthen control systems and mitigate risks.
• Ensure the organization complies with relevant laws, regulations, and internal policies.
• Review processes to ensure alignment with corporate governance practices.
• Prepare detailed audit reports, summarizing findings, risks, and recommendations.
• Present reports to senior management and the audit committee, as necessary.
• Work closely with management to implement audit recommendations.
• Propose solutions to enhance operational efficiency and safeguard assets.
• Investigate instances of fraud, irregularities, or non-compliance.
• Develop strategies to prevent and detect fraudulent activities.
• Educate employees on internal controls and compliance requirements.
• Provide guidance to departments on implementing best practices.
Qualifications
• Education: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• A professional certification such as CIA, CISA, or ACA/ACCA is highly preferred.
• Experience:
3+ years of experience in internal audit, risk management, or compliance, preferably within the financial services industry.
• Skills:
• Strong analytical and problem-solving skills.
• Excellent knowledge of audit methodologies, regulatory requirements, and risk management principles.
• Proficiency in audit software and Microsoft Office Suite.
• Exceptional communication and report-writing abilities.
•Attention to detail and a high level of integrity.
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