Internal Control and Audit Manager
Posted on :
24-07-2024
Employer Active
1 Vacancy
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Job Description
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
Bachelors 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.
Indepth understanding of regulatory compliance requirements.
Experience with access control systems internet security CCTV and IT controls.
Excellent analytical problemsolving and communication skills.
Ability to work independently and as part of a team.
Verify the authenticity and validity of digital assets submitted by users. Process digital asset transactions within defined time frames, prioritizing promptness. Accurately reconcile user balances after various transactions.
Employment Type
Full Time
Company Industry
Savings Institutions / Financial Services / Real Estate Agents and Brokers
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