Junior Audit and Internal Control Officer

Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or related field & relevant certifications (e.g., Certified Internal Auditor, Certified Regulatory Compliance Manager) is a plus.
  
• Minimum 2-3 years of proven experience in internal auditing, compliance, or related fields.
  
• Strong understanding of regulatory requirements, industry standards, and best practices.
  
• Proficiency in conducting audits, risk assessments, and control evaluations.
  
• Excellent analytical skills with the ability to identify trends, patterns, and anomalies.
  
• Effective communication skills, both written and verbal, to convey audit findings and recommendations.
  
• Detail-oriented with a high level of accuracy and strong organizational skills.
  

• Assist in carrying out internal audits of operational processes, financial activities, and compliance procedures.
  

• Support the review and documentation of internal controls, identifying gaps or weaknesses for improvement.
  

• Participate in the execution of audit plans, schedules, and testing procedures.
  

• Gather, verify, and analyze audit data and documentation from various departments.
  

• Assist in preparing audit reports, including observations and recommendations, for management review.
  

• Follow up on audit findings and support the tracking of corrective actions.
  

• Stay informed about basic regulatory requirements, company policies, and compliance standards relevant to the business.
  

• Support the development and updating of compliance policies, procedures, and records.
  

• Assist in creating awareness of compliance requirements among employees when required.
  

• Provide support during external audits, regulatory reviews, and inspections, including document preparation.
  

• Participate in audit-related projects, process improvement initiatives, and risk assessments.
  

• Uphold ethical standards and promote a culture of compliance within the organization.