Duties and Responsibilities

• Perform regular financial/operations audit engagements, compliance review, fraud investigation and ad-hoc project assignments.
• Prepare Audit Engagement Letter and Time Budget for review / approval of the Internal Audit Head and Independent and issue the same once approved;
• Initiates opening meeting and discuss audit approach with auditees
• Conduct preliminary surveys or interview key employees in the business areas that are covered in scope to map and document the business process of each assigned engagement;
• Ensure that all audit findings are supported with evidence or proof to corroborate the raised audit issues
• Prepare Preliminary Audit Findings (PAF) for review of the Internal Audit Head / or Audit Officer (AO);
• Perform compliance testing/review on weekly submission of covered and suspicious Transactions for AMLA Compliance;

Please refer to job description.