To perform review / data analytics on customer data, transactions and documents for completeness in accordance with AML Policy, AML/CFT laws, guidelines and regulations.
Obtain, analyze and appraise evidence as a basis for an informed objective opinion on the adequacy and effectiveness of the systems / processes and the efficiency of performance of the activities being reviewed.
Prepare oral or written presentation at the conclusion of the examination, discussing deficiencies and recommending corrective action and suggesting improvements.
Hold preliminary discussion of apparent deficiencies with auditee to verify facts and to obtain explanations or reasons for such deficiencies.
To draft internal audit report, expressing opinions on the adequacy and effectiveness of the systems / processes and the efficiency with which activities are carried out and discuss with the Audit Manager.
To undertake financial, operational and compliance audit engagements of the various departments within Instapay as directed by the Audit Manager.
Assist the Internal Audit Manager in the preparation of Annual Audit plan and the Audit Committee Papers.
Follow - up with respective stakeholders on unresolved audit issue and perform verification.
Manage audit documentation and filing.
Required Qualification
The candidate should have a degree in Accounting/Finance/banking or its equivalent with at least 2-3 years of audit / compliance experience in Remittance Business and familiar with Money Services Business Regulations and Guidelines.
Ability to identify internal control issues/weaknesses and articulate verbally as well as in writing is essential.
Well-versed in professional auditing standards, internal control frameworks, risk management, corporate governance practices and regulatory requirements.
Good analytical, communication and interpersonal skills.
Seniority levelEntry level
Employment typeFull-time#J-18808-Ljbffr