Internal Auditor at Arca Payments Limited

Job Summary

• The internal auditor will be responsible for conducting and reporting scheduled audits, key control testings and investigations.
• The candidate will perform the full audit cycle, including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.
• He/she will coordinate with external auditors, while ensuring efficient implementation of the overall statutory financial audit plans.

Responsibilities

• Report to the Board regarding internal control matters, results of audit reviews, the progression of audit plan and any other matters of discussion.
• Design and implement an effective internal audit plan to review businesses activities around the operations of the Company and ensures timely reporting for management decision making.
• Evaluate the adequacy of the company’s internal control framework in addressing risks and accomplishing the company’s goals and objectives and make recommendations
• Investigate all frauds and other required cases and reporting on all to the appropriate quarters
• Evaluate audit management report for implementation and ensure accuracy of financial reporting.
• Carry out monthly audit review of financial statements prepared by accounts
• Partake in periodic stock taking exercise
• Perform all assigned audit assignment at financial, operational, and administrative processes and systems
• Assist in and contribute to the development and planning of the Annual Risk Assessment by identifying, assessing, and recommending solutions to key business risks.
• Evaluate comprehensive business processes and transactions to analyse productiveness of controls and risk alleviation.
• Review Internal Control systems within the company, suitable recommendations for Audit findings and drafting of Audit report.

Requirements

Educational Qualifications

• Bsc in Finance, Economics, Accounting or a related field, or equivalent experience. CPA/CA, or CIA certification required 

Relevant Work Experience

• 4+ years of relevant audit experience in a Fintech/Banking/Financial sector. Adept at assessing IT environments to identify potential IT, financial, operational, and compliance risks.
• Must possess strong attention to detail, excellent organizational and multitasking skills. Excellent written communication, oral communication, and interpersonal skills to engage, influence action, and drive change.
• Ability to identify risk in an agile and innovative technology environment.
• Ability to proactively look ahead, anticipate questions, independently assess risk, and think critically and creatively to achieve the best outcome.
• Highly organized, able to work flexibly across boundaries and navigate in dynamic environments.