Internal Auditor

I. MAJOR RESPONSIBILITIES AND DUTIES:

• Completes on a timely basis, assigned review segments pursuant to approved IA Plan and according to the approved audit methodology
• Implements stakeholder engagement, risk and control assessment, and factual presentation of audit issues and control recommendations up to the level of the process owner.
• Delivers on time high quality workpapers and draft issues list that are validated with process owners.
• Validates and reports on sustainability of controls implemented by business management to address audit issues
• Performs other job related duties assigned by the management

II. JOB SPECIFICATIONS

Educational Requirement:

• Bachelor’s Degree in Accounting or related business course

Experience Requirement:

• At least 3 years of either or a combination of financial, operational, regulatory, AML, fraud, inves...