Fincra is a payment infrastructure for fintechs, platforms and global businesses. Fincra provides payments solutions that enables businesses to accept payments securely, make payouts globally and scale your business across borders. Vision: Our vision is to simply create a world, where movement of money is instant, and as easy as sending a text message. Missi...
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As an Internal Control & Audit Associate, you will provide systematic and disciplined approach to effectiveness of risk management control and governance processes.
You will possess a thorough knowledge of accounting procedures and a sound judgement.
You will be accountable for the examination and evaluation of organization processes, reporting findings back to management regarding possible improvements and corrections.
What you will be doing everyday
Develop internal audit scope and audit plans.
Acquire, analyze and evaluate accounting documentation.
Prepare and present reports that reflect audit results and document process.
Act as an objective source of independent advice to ensure validity, legality and goal achievement.
Identify loopholes and share risk aversion methods and cost savings.
Maintain open communication with management and audit committee.
Document process and prepare audit findings memorandum.
Conduct follow up audits.
Minimum Requirements
First Degree in any Business-related discipline, eg, Accounting, Finance, Economics etc.
ACA, CIA, CISA or related professional qualifications is a plus.
Minimum of 7 years of internal control and audit experience in a Fintech, Consulting, or commercial bank.
Prior experience working in a Fintech or payment services firm; Big 4 professional service firm; banking or other financial services firm, technology firms, etc will be an advantage.
Application of best practice audit standards and latest audit techniques, and tools
Significant control function experience
Experience in data analytics and continuous auditing will be an added advantage
Demonstrable knowledge of fraud schemes and indicators.
Application of leading internal audit standards, risk management, and control methodologies.
International Professional Practice Framework IPPF.
Business Processes.
Accounting standards.
Data Analytics skills & Proficiency in use of CAAT.
Excellent communication skills – verbal, written, presentation.
Gmail
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