Job Summary:
The role of the Internal Auditor in Integral Finance Audit team is to support finance audit team in performing various audits of Treasury (including liquidity, capital, interest rate risk), financial reporting and regulatory reporting, by independently/objectively identify and assess risks, evaluate controls, compliance with established policies, procedures and regulations. Perform quality audit work in accordance with audit requirements.
Main responsabilities:
• Support finance audit team in performing various audits of Treasury (including liquidity, capital, interest rate risk), financial reporting and regulatory reporting, by independently/objectively identify and assess risks, evaluate controls, compliance with established policies, procedures and regulations. Perform quality audit work in accordance with audit requirements.
• Under, minimum supervision, review and assess internal control design and effectiveness. Demonstrate compliance with company and department policies by developing and using audit programs that maintain a moderate degree of complexity. Review potential findings with manager.
• Assist in the audit risk assessment document preparation process, and other continuous monitoring activities after gaining sufficient experience and knowledge.
• Responding to emails, validating issues, and creating supporting documentation,
• Consultative conversations to uncover details and provide advice that informs decision-making,
• Speaking with employees and partners around the globe to learn new processes and provide recommendations for improving them,
• Teamwork - We work together toward an important goal: create business efficiencies and prevent regulatory issues.
Qualifications
• 1 to 3 years’ relevant work experience in the Financial Services Sector, consultancy, and external audit will be considered.
• Relevant experience in financial reporting across any three lines of defence, SOX controls as well as accounting, audit, analytical, financial, project management, programming, quantitative, risk, and technology skills, qualifications, or certifications.
• Treasury (including liquidity, capital, interest rate risk management), business, and/or regulatory reporting /accounting experience a plus.
• Business Proficiency in English.
• Bachelor’s degree in business, accounting, finance, or related field
• Preference given to qualified accounts, CIA, CISA, CFE, or ACAMS, or a clear willingness to commit to obtaining a relevant certification.
• Mature team player who is highly professional.
• Beneficial for the successful candidate to have some experience in defining and utilizing data-driven techniques, including data analytics (CAATS) and process mining for audit work. Exposure to utilizing and developing data visualization dashboards and analytics using tools such as Alteryx, Qlik, PowerBI, Tableau, Celonis, and basic proficiency in programming languages such as SQL, PowerQuery, Python languages.
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Please send your resumen in English.