Internal Audit/Risk and Compliance Officer
Core
Conduct full audit cycles, risk management, and compliance oversight to ensure operational effectiveness, financial reliability, and regulatory adherence.
Role type
Internal Audit/Risk and Compliance Officer
Builds
Risk management processes, audit reports, and compliance frameworks
Domain
Financial services / Construction / Real Estate
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk assessment, risk evaluation, risk appetite quantification, audit planning, control testing, regulatory analysis, financial reporting, stakeholder communication, process documentation, follow-up audit monitoring
Preferred skills
Master's degree, professional designations (e.g., CIA, CPA, CISA), experience in financial institutions
Technologies
Word processing, accounting software, database management, spreadsheets, internet-based tools
Responsibilities
Develop annual audit plans, analyze accounting documentation and data, prepare audit findings memorandums, identify loopholes and recommend risk aversion measures, conduct follow-up audits, liaise with external auditors, provide training on risk awareness, establish risk management processes, report risks to the board and business heads, implement business continuity plans.
Seniority
Senior, hands-on IC