candidati

Descrierea postului:

• Performs fraud detection and investigation work under direct supervision of senior staff;
• Prepares working papers describing the work performed, results and conclusions;
• Drafts audit reports underlying the issues noted and recommending solutions for risk mitigation and internal controls’ improvement;

• Carries out administrative related work needed for the preparation of division’s various reports.

Cerinte:

• University graduate (BS in Cybernetics, Statistics, Accounting & Banking, Psychology would be preferred);
• Minimum 1 year experience in banking or audit field;
• Very good English command, especially in writing;
• Good IT skills; familiarity with data analysis tools and techniques (Excel, ACL, etc.) would be highly appreciated;
• Good analytical and reports preparation skills;
• Strong motivation and capability for fast learning of specialized auditing procedures and techniques;

• Commitment toward obtaining an international designation such as CIA / CFE/ ACCA.