Internal Auditor

Tawasoa Factoring

Posted on 5 Apr

Experience

3 - 5 Years

Job Location

Cairo - Egypt

Education

Bachelor of Arts

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Job Responsibilities:

Implement the annual internal audit plan based on risk assessment and strategic priorities.

Review and evaluate internal control systems, policies, and procedures for efficiency and compliance.

Conduct field audits, perform testing, and analyze results to prepare detailed audit reports.

Identify operational and financial risks and propose practical solutions to mitigate them.

Follow up on the implementation of audit recommendations and report progress to management.

Ensure compliance with local laws, regulations, EGX , and requirements of the Financial Regulatory Authority (FRA).

Communicate audit findings to relevant departments and provide support in improving processes.

Contribute to governance and transparency reports, including ESG-related disclosures.

Maintain full knowledge of Anti-Money Laundering (AML) regulations and practices and ensure audit procedures incorporate AML compliance checks.

Desired Candidate Profile

Bachelor s degree in accounting.

Minimum of 3 years of experience in internal.

Strong knowledge of IPPF standards and COSO risk management framework.

Excellent analytical skills and ability to draft clear, accurate reports.

Strong communication and interpersonal skills to work across all organizational levels.

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Accounts
  • Taxation
  • Audit
  • Company Secretary

Keywords

  • Internal Auditor

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Tawasoa Factoring

https://www.tawasoa.com/jobs/16