Financial Auditor

Job Description of Financial Auditor

  • Review internal control systems by updating audit programs and questionnaires; recommending new policies and procedures.
  • Direct the identification and evaluation of the organization’s risk areas and oversees the development of the annual Audit Plan.
  • Direct the overall performance of audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client processes
  • Monitor and follow up all the irregular transactions and check compliance with applicable laws and regulations.
  • Check over Operations business at head office and branch level
  • Review financial statements, NBC reports, and tax declaration monthly
  • Direct the audit staff, interviews clients and/or stakeholders to confirm the concern and suspicious transactions, reviewing documents
  • Draft audit result, summarize audit reports and recommendation to send to internal Audit Manager for reviewing
  • Involve in the debriefing of audit result to management to make sure that they understand well about detail audit finding issues with immediate recommendations to follow up action.

Job Requirement:

  • Bachelor degree in banking management or equivalent.
  • At least 1 years experience in banking services development at least.
  • Knowledge in banking business, banking risk or banking operation.
  • Demonstrate high passion, and commitment.
  • Pleasant personality & professional responsibility