Preparing audit universe, audit plan, develop audit working paper, and doing field work audit.
Preparing and propose audit findings to management which include fact findings, root cause, criteria, risk, recommendation and follow up action plan on timely basis.
Conduct risk-based audits on financial transactions, processes, and systems.
Evaluate compliance with regulatory requirements, policies, and procedures.
Collaborate with relevant stakeholders to ensure effective implementation of audit recommendations.
Requirements:
Bachelor's degree in Law, Finance, Accounting, or a related field.
Minimum 34 years of experience as an auditor, with experience in the financial services industry (e.g., Fintech, Lending, Banking, or Multifinance) is a mandatory requirement.
Strong critical thinking, detail-oriented, analytical, able to work independently with minimal supervision, and able to work under pressure.
Familiar with fintech operations and regulations, including their implementation.
Strong ability to read, interpretation, and analyze financial and regulatory documents.
Solid data analysis skills, including handling large datasets.
Proficient in Microsoft Excel (e.g., VLOOKUP, HLOOKUP, pivot tables) and Microsoft Office tools.
