Officer - Process Audit

A. POSITION PURPOSE:

To strengthen the Process Audit team, ensure compliance with company policies and procedures, and promote understanding and uniformity within the team.

B. ESSENTIAL FUNCTIONS AND BASIC DUTIES:

• Conduct audit assignments as part of a team and under the supervision of Manager / Assistant Manager.
• Perform preliminary audit planning under the guidance of Manager / Assistant Manager.
• Hold Discussions with auditees regarding the process being audited.
• Perform audit field work including documenting walk through, preparing risk register, documenting audit work papers, collecting audit evidence, preparing preliminary audit findings and associated reports, verifying the accuracy of financial records pertaining to assets, liabilities, receipts, expenditures, transactions etc.
• Identify the operational process and control weaknesses and suggest solutions in consultation with the Manager / Assistant Manager.
• Maintain updated knowledge of regulatory compliance, operations policies and procedures, applicable federal law etc.
• Any additional tasks as required by the immediate line of authority.

C. WHAT WE ARE LOOKING FOR:

• Bachelor's or Master's degree in Accounting, Finance, or a related field.
• Certified Internal Auditor (CIA) / Chartered Accountant (CA) / ACCA / CISA is preferable.
• Experience in conducting internal audits in the banking or financial services industry is preferable.
• Candidate should possess good analytical and research skills.
• Excellent English communication skills both written and verbal.
• Proficient in Microsoft Office and data management.