Internal Control & Audit Associate at Fincra

• 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.
• Critical thinking and attention to detail.