Job
Core
Junior internal auditor reviewing and evaluating internal controls, operating performance, and compliance of regulated financial entities including Cyprus Investment Firms, Electronic Money Institutions, and Crypto asset service providers.
Role type
Junior internal auditor
Builds
Compliance assessments and risk reports for regulated financial firms
Domain
Financial services regulation and auditing
Deliverable
dashboards & analysis
Required skills
Internal control evaluation, regulatory compliance inspection, risk assessment, policy monitoring, stakeholder interviewing, reporting to senior management
Preferred skills
Master's degree in finance/economics/accounting/risk management/law, CySEC certificate (Basic or Advanced)
Technologies
None stated
Responsibilities
Review and evaluate adequacy of internal controls and operating performance of regulated firms; Inspect systems and premises of regulated firms and interview key personnel; Monitor existence of policies required by applicable legislation; Assess and report major findings, weaknesses, and recommendations to Senior Management and Board of Directors; Work with other staff on specific assignments or special projects
Seniority
Junior, 0-2 years experience