Demonstrates proficient technical understanding of data analysis concepts and procedures. Effectively conducts data analysis to facilitate audit scoping and testing.
Participates and contributes to continuous process and organizational improvement direction and programs that enhance overall effectiveness.
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Monitor the implementation of corrective actions and follow up on outstanding issues to ensure they are resolved effectively.
Evaluate the effectiveness of internal controls, including store procedures and inventory management systems.
Prepare clear and concise audit reports, documenting findings, recommendations, and corrective actions to address the root cause of the control issues or to improve the operational efficiency.
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Technology & Cybersecurity Alignment: Partner with IT auditors to review transaction security, real-time fraud monitoring systems, and adherence to BNM’s newly rolled-out Technology Requirements for Payment Services Regulatees (PSR) framework.
Fraud Risk & Incident Auditing: Assess the effectiveness of real-time fraud detection mechanism alerts, transactional velocity limits, and how effectively the business reports fraud incidents up to the Board and BNM.
Outsourcing Review: Audit third-party partnerships (such as independent sales organizations, terminal providers, or external tech vendors) to verify compliance with BNM outsourcing guidelines.
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Assist to perform follow-up on the agreed resolutions/action plans for all audit findings as recorded in the exit meeting minutes for each audit assignment to ensure the audit findings are resolved on a timely basis.
Possess a Bachelor’s Degree in Finance/ Accountancy/ Banking/ Business or equivalent
Have sound knowledge of IS internal controls and governance framework as well as risk management principles / practices, minimum 3 years of solid Internal Audit experience. Fresh graduates are encouraged to apply.
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