Internal Auditor

Internal Auditor

Job Summary

The Internal Auditor is charged with supporting the Board of Directors and Senior Management in independently identifying, assessing, monitoring, and reporting on the risks affecting the company to ensure its viability and compliance with relevant regulations.

Key Responsibilities

Audit Planning & Execution:
· Develop and execute risk-based audit plans.
· Conduct financial, operational, and compliance audits of microfinance and cambio operations.
· Evaluate the adequacy and effectiveness of internal controls.
· Perform testing of transactions, records, and procedures.

Risk Assessment:
· Identify and assess key financial, operational, and compliance risks specific to microfinance and cambio operations.
· Monitor the MFI’s risk management framework and practices.

Reporting & Communication:
· Prepare clear, concise, and objective audit reports detailing findings, risks, and practical recommendations.
· Discuss findings with process owners and management.
· Present audit results to the Senior management and the CEO as required.

Follow-up:
· Track and verify the implementation of management’s corrective actions from prior audits.

Fraud Detection:
· Assist in investigations of suspected fraud or irregularities.

Advisory Role:
· Provide advisory support to management on process improvements, new system implementations, and policy development.

Qualifications & Experience
· Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
· Professional certification (e.g., CIA, CPA, ACCA) is highly desirable.
· Minimum of 5 years of internal audit experience, preferably within a financial institution, microfinance sector, or audit firm.
· Strong understanding of microfinance and cambio operations, products, and risks.
· Knowledge of International Standards for the Professional Practice of Internal Auditing.
· Proficiency in audit software and MS Office.

Competencies & Skills

· High integrity, independence, and ethical standards.
· Excellent analytical, problem-solving, and critical thinking skills.
· Strong communication and interpersonal skills.
· Attention to detail and accuracy.
· Ability to work with minimal supervision.

What We Offer:

• Competitive salary.
• Comprehensive benefits package, including health, dental, and group life insurance.
• Ongoing training and professional development opportunities.
• Supportive and collaborative work environment.
• Opportunities for career advancement.