Internal Auditor

Key Responsibilities:

• Understand business operations, governance structure, and financial activities to identify key risks and regulatory requirements.
• Prepare walkthrough questionnaires and review business processes and control activities.
• Conduct walkthrough meetings with process owners and key stakeholders.
• Perform testing across operational, compliance, finance, HR, outsourcing, AML, and other relevant areas.
• Assess compliance with regulatory requirements, internal policies, and industry best practices.
• Discuss audit observations and findings with management and key stakeholders.
• Validate observations and ensure factual accuracy with clients.
• Prepare and review audit reports, including risks, root causes, and recommendations.
• Evaluate corrective actions and validate remediation before report finalization.
• Ensure reviews are conducted in line with applicable regulations and industry standards, including relevant regulatory frameworks.
  

Required Skills:

• Strong experience in Internal Audit, Risk Advisory, or Regulatory Compliance reviews.
• Knowledge of internal controls, risk assessment, and audit methodologies.
• Understanding of regulatory frameworks, AML requirements, and governance practices.
• Strong report writing, stakeholder management, and communication skills.
• Ability to independently manage engagements and lead client discussions.
• Proficiency in MS Excel and audit documentation.