candidati

Descrierea postului:

• Assists division’s management in the risk assessment process; conducts special fraud detection or investigation assignments, or any other non-recurring audits;
• Conducts the planning stage of the assigned audit engagements;
• Coordinates and supervises the fieldwork;
• Understands and follows in detail the audit process, its structure and key requirements;
• Reports on regular basis regarding the progress of the audit engagements assigned;
• Prepares special reports clearly presenting the conclusions and results of the investigative work, underlining identified issues and recommending solutions for risk mitigation and internal controls’ improvement;
• Ensures that the internal audit activity maintains its independence and objectivity;
• Supports development and improvement of audit methodology and tools;
• Coordinates the follow up process and strive for positive management commitment to the audit recommendations;

• Assists division’s management in preparing reports for and participating to the Audit Committee, Ethics Committee etc.

Cerinte:

• University graduate (BS in Cybernetics, Statistics, Accounting & Banking, Psychology would be preferred);
• ACCA / CIA / CFE certification would be considered a plus (graduate or in progress);
• Minimum 3 years experience in audit field or a combination of banking and audit;
• Relevant experience in fraud detection & investigation area would be an asset;
• Very good IT skills, familiar with data analysis tools and techniques (Excel, ACL, etc.);
• Good understanding of operational processes and IS;
• Excellent risk identification and assessment abilities;
• Proven analytical and numerate abilities;
• Good synthesizing skills in elaborating reports;
• Strong relating abilities with both internal clients and team members;
• Ability to work independently and balance multiple projects and processes simultaneously;
• Efficient time budget management;
• Interest and motivation for continuous professional development;
• Very good English command, especially in writing;

• Excellent communication skills, high ethical standards of honesty, objectivity, due diligence and loyalty.