Job Description:
- Lead field audits across branches and operational sites.
- Conduct walkthroughs, observations, interviews, and document reviews to understand actual business processes.
- Perform operational and business process audits and evaluate the effectiveness of internal controls.
- Assess compliance with company policies and established procedures.
- Conduct investigations into potential fraud, irregularities, or control violations and review relevant transactions and evidence.
- Perform root cause analysis and assess the associated risk impact.
- Review audit working papers and reports, ensure that all findings are supported by sufficient evidence, and report key findings to management.
- Lead the audit team and monitor audit progress, quality, timelines, and follow-up actions.
Qualifications:
- Bachelor’s degree (S1) in Accounting, Finance, Management, or Business.
- Minimum of 3 years of experience as an internal audit m
- Strong experience in operational and internal audits.
- Experience in identifying and assessing internal control weakness and operational risks.
- Experience in fraud detection and
- Experience using
- Professional certifications such as CIA, CFE, QIA, or other relevant audit certifications are
