Announced
24 July, 2024
Job Type
Full Time
Job Status
Employee
Job Title
Internal Control and Audit Manager
Job Location
Job Presentation
Our client is a financial technology company that gives
personal or business loans to its customers. they are now hiring for the role of an experienced Internal control and Audit Manager.
Job description
Audit:
• Plan, conduct, and manage internal audits to assess the effectiveness of controls, accuracy of financial records, and efficiency of operations.
• Prepare detailed audit reports with findings and recommendations for improvement.
• Monitor the implementation of audit recommendations and corrective actions.
Internal Control:
• Develop and implement internal control policies and procedures to safeguard company assets and ensure the reliability of financial reporting.
• Evaluate and improve the effectiveness of risk management, control, and governance processes.
• Conduct regular reviews of credit and investment processes to ensure compliance with internal policies and regulatory requirements. Compliance and Regulatory Knowledge.
• Ensure compliance with all applicable laws, regulations, and industry standards.
• Monitor changes in regulatory requirements and update internal policies and procedures accordingly.
• Liaise with regulatory bodies and external auditors as needed.
Access Controls:
• Design and implement access control policies to ensure proper authorization and authentication mechanisms are in place.
• Regularly review and update access control systems to prevent unauthorized access to sensitive information.
Internet & CCTV:
• Oversee the implementation and monitoring of internet security controls and CCTV systems.
• Ensure that internet usage policies and CCTV surveillance are in compliance with company policies and legal requirements.
IT Control Knowledge:
• Work closely with the IT department to ensure robust IT controls are in place and functioning effectively.
• Conduct periodic IT audits to assess the security and integrity of information systems. Policy and Process Formulations:
• Develop, review, and update company policies and procedures to ensure they reflect best practices and comply with regulatory requirements.
• Provide training and support to staff on new and existing policies and procedures.
Skills and Competencies:
• Strong attention to detail and organizational skills.
• Ability to handle sensitive and confidential information with integrity.
• Proficiency in audit software and Microsoft Office Suite.
• Strong interpersonal skills and the ability to collaborate effectively with different departments.
Requirements
• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• MBA certification is an added advantage.
• Relevant professional certification.
• Minimum of 5 years of experience in internal audit, internal control, or a related role within the financial services industry.
• Strong knowledge of credit and investment processes.
• In-depth understanding of regulatory compliance requirements.
• Experience with access control systems, internet security, CCTV, and IT controls.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.
Job description
Audit:
• Plan, conduct, and manage internal audits to assess the effectiveness of controls, accuracy of financial records, and efficiency of operations.
• Prepare detailed audit reports with findings and recommendations for improvement.
• Monitor the implementation of audit recommendations and corrective actions.
Internal Control:
• Develop and implement internal control policies and procedures to safeguard company assets and ensure the reliability of financial reporting.
• Evaluate and improve the effectiveness of risk management, control, and governance processes.
• Conduct regular reviews of credit and investment processes to ensure compliance with internal policies and regulatory requirements. Compliance and Regulatory Knowledge.
• Ensure compliance with all applicable laws, regulations, and industry standards.
• Monitor changes in regulatory requirements and update internal policies and procedures accordingly.
• Liaise with regulatory bodies and external auditors as needed.
Access Controls:
• Design and implement access control policies to ensure proper authorization and authentication mechanisms are in place.
• Regularly review and update access control systems to prevent unauthorized access to sensitive information.
Internet & CCTV:
• Oversee the implementation and monitoring of internet security controls and CCTV systems.
• Ensure that internet usage policies and CCTV surveillance are in compliance with company policies and legal requirements.
IT Control Knowledge:
• Work closely with the IT department to ensure robust IT controls are in place and functioning effectively.
• Conduct periodic IT audits to assess the security and integrity of information systems. Policy and Process Formulations:
• Develop, review, and update company policies and procedures to ensure they reflect best practices and comply with regulatory requirements.
• Provide training and support to staff on new and existing policies and procedures.
Skills and Competencies:
• Strong attention to detail and organizational skills.
• Ability to handle sensitive and confidential information with integrity.
• Proficiency in audit software and Microsoft Office Suite.
• Strong interpersonal skills and the ability to collaborate effectively with different departments.
Requirements
• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• MBA certification is an added advantage.
• Relevant professional certification.
• Minimum of 5 years of experience in internal audit, internal control, or a related role within the financial services industry.
• Strong knowledge of credit and investment processes.
• In-depth understanding of regulatory compliance requirements.
• Experience with access control systems, internet security, CCTV, and IT controls.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.
Reference number
ERJ2594
Valid Till
24 Oct, 2024 (46 days left)
JOB BY
