Internal Audit Specialist
1 week ago
Role Overview:
This position plays a critical role in ensuring the integrity of our organization by conducting comprehensive audits and investigations into fraud and irregularities.
The successful candidate will be responsible for leading and conducting audits of branches, head office units, and subsidiaries, adhering to established audit programs and procedures.
Key Responsibilities:
Analyze financial and operational data to uncover instances of fraud, irregularities, or potential money laundering activities
Prepare detailed audit reports outlining findings, recommendations for corrective actions, and present them to management and stakeholders
Collaborate closely with legal and compliance teams to ensure adherence to regulatory requirements and internal policies
Stay updated on industry trends, best practices, and regulatory changes related to fraud detection and prevention
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