The Internal Auditor will be responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including tests of controls and/or tests of details including (but not limited to): financial audits, IT (Information Technology) audits, internal controls, operational performance, compliance with applicable laws and regulations, accreditation standards, contracts, compliance with company policies and procedures, and fraud investigations.
Key Responsibilities/Duties
- Conduct regular audits, and whenever necessary, special reviews and investigations.
- Ensure conclusions and engagement results are based on appropriate analysis and
- Assist the Internal Audit Head in drafting issues and finalizing reports whenever necessary.
- Collaborate with the Internal Audit Head in revisiting and updating Audit Program Guides (APG) and plans.
- Provide guidance on risk and control management over operations’ effectiveness, reliability and compliance with all applicable directives and regulations.
- Collaborate with the Internal Audit Head in revisiting and updating Audit Program Guides (APG) and plans.
- Ensure timely reporting or elevation of critical audit matters or concerns to management.
- Act as an objective source of independent advice to ensure validity, legality, and achievement of business goals.
- Document process and prepare audit findings memorandum.
- Conduct follow up audits to monitor management’s interventions.
- Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques, and performance standards.
Functional Relationships
Internal: All employees.
External: Business partners and clients.
Requirements:
Qualifications:
- Candidate must possess a Bachelor’s degree in finance/Accountancy/Banking or equivalent.
- With at least 2 years of working experience in Audit and Taxation, Banking and Financial. Experience as an IT Auditor is a plus.
- Possess strong understanding of international audit standards (from IIA, IIC, ISACA, etc.) and principles, as well as GAAP.
- A Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) or Certified Internal Controls Auditor (CICA) is desired.
- Knowledge of industry best practices, policies, regulations, and technology.
- Working knowledge of ERP (Enterprise Resource Planning) software (i.e., NetSuite).
- Proficiency in Excel/Spreadsheet, flowcharting, and data analysis.
Specific skills & abilities:
- Exceptional research, planning, problem-solving, critical thinking, and math skills.
- Excellent presentation, collaboration, and verbal and written communication skills.
- Proficiency with computers, especially bookkeeping or financial software and MS Office.
Personal qualities:
- Ability to work independently and collaboratively
- Excellent time management and organizational skills
- Ability to manage work pressure and strict deadlines
- Self-motivated with a high-level of integrity
- Efficient and attention to detail