Internal Auditor (Fintech)

Job Description
Our Client, an e-commerce and payment platform provider is seeking to hire an Internal Auditor.

He/ She will be responsible for evaluating and improving risk management, control, and governance processes. This role requires a deep understanding of fintech-specific regulations, technology, and financial systems, along with strong analytical and communication skills.
Reporting to: CFO/Board of Directors

Key responsibilities

Audit Planning and Execution:

• Develop comprehensive audit plans focused on financial systems, operations, and regulatory requirements.
• Conduct audits of financial processes within the company's systems, including reconciliations, reporting, and compliance with accounting standards.
• Implement near-daily sampling of financial processes to confirm alignment with laid-down policies and procedures.
• Execute audit procedures with precision and attention to detail, ensuring thoroughness and accuracy in documentation and analysis.

Risk Assessment and Management:

• Identify potential risks and vulnerabilities in financial systems and operations.
• Evaluate the adequacy of internal controls within financial systems and recommend enhancements to mitigate identified risks.
• Monitor and track remediation of audit findings related to financial systems to ensure timely resolution.

Policy Review and Compliance:

• Review and assess the effectiveness of internal policies, procedures, and guidelines related to financial systems.
• Ensure compliance with regulatory requirements specific to financial operations and systems.
• Recommend updates and improvements to internal policies and procedures to enhance efficiency and effectiveness within financial systems

Communication and Reporting:

• Prepare clear and concise audit reports summarizing findings, recommendations, and corrective actions related to financial systems and operations.
• Communicate audit results and recommendations to relevant stakeholders, including senior management and the Board of Directors.
• Facilitate discussions with management to address concerns and implement necessary changes within financial systems.

Qualifications and Requirements:

• Bachelor's degree in Accounting, Finance, or a related field.
• A Master's degree or professional certification (ACCA, ICA, CISA) is a plus.
• A minimum of 8 years of work experience with at least 4 years in a managerial role in internal auditing, external auditing, or financial analysis with a focus on financial systems.
• Strong understanding of financial processes, accounting principles, and internal control frameworks within financial systems.
• Proficiency in audit methodologies, data analysis tools, and risk assessment techniques specific to financial systems.
• Excellent analytical skills, with the ability to identify patterns, anomalies, and areas for improvement within financial operations.
• Effective communication skills, both verbal and written, with the ability to interact with diverse stakeholders.
• Proven ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.
• Attention to Detail: Thorough in reviewing documents and processes and identifying discrepancies.
• Integrity and Ethics: Upholding high ethical standards and integrity in all audit activities.
• Critical Thinking: Ability to analyze complex problems and develop sound recommendations.
• Tech-Savvy: Familiarity with fintech platforms, digital payment systems, and blockchain technology.

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