Audit Officer

List of Specific Duties and Responsibilities:

• Conducts preliminary assessments on assigned audit engagements.
• Adopts a systematic and disciplined approach to evaluate and improve risk management, internal control systems and compliance.
• Facilitates meetings with other departments to determine audit scopes, activities and business plans.
• Prepares comprehensive risk-based audit programs of the company.
• Implements the annual audit program to ensure effective and compliant audits in all operational, financial and system.
• Develops, updates and implements policies, strategies and processes for effective delivery of company objectives.
• Performs other related duties as assigned by the management.

Eligibilities and Qualifications:

Educational Background

• Required: Bachelor’s Degree in Accountancy
• Preferred**:** Certified Public Accountant (CPA)

Related Previous Work Experience

• Required: At least five (5) years background in compliance role or Auditing in Financial Institution
• Preferred: Experience in finance or accounting in a similar setting

Core Competencies

• Ability to perform audits in accordance with accounting and auditing standards.
• Ability to work independently and in a group.
• Ability to thoroughly document audit work in accordance with professional auditing standards. This includes documentation of work performed, conclusions reached, audit issues found, and recommendations.
• Basic knowledge of fraud investigation techniques.
• The ability to handle sensitive or delicate situations confidentially and in a professional manner.
• An understanding of audit planning and workflow management.
• Ability to convince audit customers of the importance of strong internal controls and to adopt IAAS recommendations.
• A basic understanding of law, and the processes used for auditing.
• Excellent interpersonal and communication skills.