Job Description | At our company, we hold an uncompromising stance against mediocrity, committing ourselves to work that delivers audacious impact and is fueled by a pioneering spirit of continuous progress and innovation. This ambition is supported by leadership grounded in courage and clarity—ensuring alignment, accountability, and purpose in everything we do. Integrity shapes how we hire, recognize, and develop talent, with a focus on potential, ambition, and long term growth. Together, we operate with collective strength, prioritizing meaningful results over unnecessary rituals and navigating challenges with unity and resolve. Above all, we remain steadfast and resilient, never losing sight of our commitments and continuously pushing forward through complexity with determination and purpose to create a better life for all. Key Responsibilities: Lead and execute risk-based audits with a primary focus on Finance, including financial reporting, revenue assurance, treasury, accounting operations, reconciliations, payments, and regulatory reporting. Evaluate the effectiveness of internal controls, governance frameworks, and risk management practices across finance and business operations. Conduct audits of digital and emerging business initiatives, assessing operational, technology, regulatory, financial, and compliance risks. Leverage data analytics, transaction testing, and thematic reviews to identify control weaknesses, financial irregularities, compliance gaps, and emerging risks. Prepare clear, concise, and actionable audit reports; communicate findings to management; and monitor the timely remediation of agreed action plans. Support the development and execution of the annual audit plan, enterprise risk assessments, special reviews, investigations, and advisory engagements across finance, digital business, and compliance functions. Partner with senior stakeholders to provide independent assurance and strategic insights on key initiatives, process improvements, transformation programs, and new business ventures. Stay abreast of emerging risks, regulatory developments, industry trends, and evolving business models to enhance audit coverage and organizational resilience.
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Job Experience Required | Minimum 8-10 years of relevant experience in Internal Audit, Financial Audit, Financial Crime Compliance, Regulatory Compliance, Banking, Mobile Financial Services (MFS), Payment Service Providers (PSP), FinTech, or other regulated financial institutions.
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Required Capabilities | Good understanding of finance processes, internal controls, accounting, financial reporting, reconciliations, revenue assurance, and applicable regulatory requirements. Experience in conducting General Business, Finance, Operational, Compliance, or Internal Audit reviews within Banking, Telecommunications, Mobile Financial Services (MFS), Payment Service Providers (PSP), FinTech, or other regulated industries. Working knowledge of regulatory compliance, governance, risk management, and internal control frameworks; exposure to AML/CFT, KYC, and financial crime risk management would be an advantage. Strong analytical, problem-solving, data analysis, stakeholder management, communication, and report-writing skills. Professional certifications such as CA, ACCA, CMA, CPA, CIA, CISA, or other relevant qualifications are preferred; CAMS, CFE, or similar certifications will be an added advantage.
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