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Job Description
The Auditor is responsible to perform operations, finance and compliance audit/review as well as investigation. Assess the adequacy and effectiveness of controls in the area or process under investigation.
Roles:
- Assist in the development of the annual audit plan;
- Performs initial study of the audit assignment limited to their internal documents to gain understanding on a high level;
- Identifies and assesses risk and corresponding management control;
- Documents understanding of the process and procedures through flow charting, narrative procedures and or internal control questionnaire;
- Prepare Risk Control Matrix (RCM) to summarize the results of the preliminary survey;
- Documents work performed in accordance with internal policies, procedures and or/standards
- Monitors progress of audit engagement against approved budget and timetable. Assist in verifying the accuracy of financial statements and records.
Education and Work Experiences:
- Graduate of Bachelor's/College degree in Accountancy; Certified Public Accountant (CPA)
- Preferably a Certified Auditor (CIA)
- At least (2) years of work experience in the same field.
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Key Skills
About Company
Skills:
IT General Controls (ITGCs, Sox Compliance, application controls, Project Accounting, SOX IT controls, Internal Audit, Risk Assessment, Financial Controls, audit testing
Skills:
compliance monitoring , Risk Assessment, Audit Reporting, Process Improvement, Audit Execution, Compliance Reviews, Operational Audits, Internal Controls, Financial Inventory Audits
Skills:
KYC – CDD EDD, AML Risk Assessment, Transaction Monitoring, Accounting Principles, Workpaper documentation, Report Writing, Audit Methodology, Training and governance, Sanctions and PEP screening, Regulatory Compliance
Skills:
Microsoft Office, Internal Audit, Compliance Auditing
Skills:
Audit Plans, Internal control questionnaires, Risk assessments, Internal Controls, SOX 404 readiness and compliance, Audit Reports, Sarbanes-Oxley Section 404, Audit programs