Internal Auditor – Finance & Compliance

Job Summary
The Internal Auditor provides independent, risk-based assurance over the Company’s
financial, operational, compliance and governance processes. The role independently
plans and executes end-to-end audits, evaluates the effectiveness of controls,
identifies risks and control gaps, and drives timely remediation.
This is a hands-on operational role requiring strong financial and controls audit
expertise, combined with the professional judgement to identify systemic and
emerging risks. The role covers Finance, Settlements & Reconciliations, Operations,
AML/CFT, Risk, Compliance and other business functions as required.

Key Responsibilities
Internal Audit & Assurance
• Develop and execute a risk-based internal audit plan covering key financial,
operational, compliance and control risks.
• Conduct end-to-end audits, including planning, scoping, testing, analysis,
reporting and follow-up.
• Assess the design and effectiveness of internal controls, policies, processes and
risk mitigation measures.
• Conduct special, investigative and ad hoc audits as directed by Management or
the Board Audit & Risk Committee.
Financial, Operational & Compliance Audits:
• Audit financial processes including revenue, expenditure, treasury, settlements,
reconciliations, payroll, procurement and financial reporting.
• Review operational processes to identify control weaknesses, inefficiencies,
fraud risks and opportunities for improvement.
• Assess compliance with applicable laws, regulations, internal policies,
delegated authorities and regulatory requirements.
• Evaluate AML/CFT, sanctions, fraud prevention and other financial crime
controls.
Audit Reporting & Remediation:
• Prepare clear, concise and evidence-based audit reports outlining findings, root
causes, risk implications and practical recommendations.
• Engage process owners and Management on findings and agree appropriate
corrective actions.
• Maintain the audit issues register and independently monitor remediation to
ensure actions are completed effectively and on time.
• Escalate significant, overdue or unresolved high-risk issues to Management and
the Board Audit & Risk Committee.
External Audit & Assurance Coordination:
• Serve as the key liaison with external auditors, coordinating audit requests,
documentation, meetings and access to information.
• Coordinate responses to external audit findings and monitor implementation
of agreed management actions.
• Support effective coordination between internal and external assurance
activities, including sharing relevant audit reports and reducing duplication of
work.

### Requirements
Key qualifications:
• Bachelor’s degree in Accounting, Finance, Risk Management or a related field.
• Professional certification in CIA, CPA, ACCA or equivalent; CIA qualification is
highly desirable.
• 5+ years’ relevant experience in internal audit, external audit, risk or assurance.
• Demonstrated experience conducting financial, operational and compliance
audits.
• Practical experience in AML/CFT, fraud risk, financial crime controls, risk
management and regulatory compliance.
• Experience in fintech, payments, banking, financial services or another
regulated environment is highly desirable.
• Strong analytical, report-writing, communication and stakeholder
management skills.
• Ability to work independently, exercise sound professional judgement and
translate audit findings into practical, actionable improvements.

### Benefits
Competitive Remuneration