Internal Auditor

Specific Description

• To perform review / data analytics on customer data, transactions and documents for completeness in accordance with AML Policy, AML/CFT laws, guidelines and regulations.
• Obtain, analyze and appraise evidence as a basis for an informed objective opinion on the adequacy and effectiveness of the systems / processes and the efficiency of performance of the activities being reviewed.
• Prepare oral or written presentation at the conclusion of the examination, discussing deficiencies and recommending corrective action and suggesting improvements.
• Hold preliminary discussion of apparent deficiencies with auditee to verify facts and to obtain explanations or reasons for such deficiencies.
• To draft internal audit report, expressing opinions on the adequacy and effectiveness of the systems / processes and the efficiency with which activities are carried out and discuss with the Audit Manager.
• To undertake financial, operational and compliance audit engagements of the various departments within Instapay as directed by the Audit Manager.
• Assist the Internal Audit Manager in the preparation of Annual Audit plan and the Audit Committee Papers.
• Follow - up with respective stakeholders on unresolved audit issue and perform verification.
• Manage audit documentation and filing.

Required Qualification

1. The candidate should have a degree in Accounting/Finance/banking or its equivalent with at least 2-3 years of audit / compliance experience in Remittance Business and familiar with Money Services Business Regulations and Guidelines.
2. Ability to identify internal control issues/weaknesses and articulate verbally as well as in writing is essential.
3. Well-versed in professional auditing standards, internal control frameworks, risk management, corporate governance practices and regulatory requirements.
4. Good analytical, communication and interpersonal skills.
5. Junior position

Specific Description

• To perform review / data analytics on customer data, transactions and documents for completeness in accordance with AML Policy, AML/CFT laws, guidelines and regulations.
• Obtain, analyze and appraise evidence as a basis for an informed objective opinion on the adequacy and effectiveness of the systems / processes and the efficiency of performance of the activities being reviewed.
• Prepare oral or written presentation at the conclusion of the examination, discussing deficiencies and recommending corrective action and suggesting improvements.
• Hold preliminary discussion of apparent deficiencies with auditee to verify facts and to obtain explanations or reasons for such deficiencies.
• To draft internal audit report, expressing opinions on the adequacy and effectiveness of the systems / processes and the efficiency with which activities are carried out and discuss with the Audit Manager.
• To undertake financial, operational and compliance audit engagements of the various departments within Instapay as directed by the Audit Manager.
• Assist the Internal Audit Manager in the preparation of Annual Audit plan and the Audit Committee Papers.
• Follow - up with respective stakeholders on unresolved audit issue and perform verification.
• Manage audit documentation and filing.

Required Qualification

1. The candidate should have a degree in Accounting/Finance/banking or its equivalent with at least 2-3 years of audit / compliance experience in Remittance Business and familiar with Money Services Business Regulations and Guidelines.
2. Ability to identify internal control issues/weaknesses and articulate verbally as well as in writing is essential.
3. Well-versed in professional auditing standards, internal control frameworks, risk management, corporate governance practices and regulatory requirements.
4. Good analytical, communication and interpersonal skills.
5. Junior position