Internal Compliance Auditor
Global solar outsourcing
Posted 30+ days ago
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Experience
1 - 6 Years
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Review expense card transactions and verify they are authorized and business-related
Confirm receipts match transaction details and approval rules
Identify missing receipts, mismatched documentation, or suspicious purchases
Escalate issues clearly with supporting evidence
Categorize transactions accurately based on the correct business line
Add notes and documentation for clarity and audit readiness
Prepare transactions for syncing into the accounting system on time
Ensure the previous month is fully ready by internal deadlines
Follow up with employees for corrections and missing documentation
Report repeated mistakes and compliance patterns to management
Track high-value purchases and fixed assets transactions
Ensure correct classification and documentation
Prepare monthly reports with trends, risks, and improvement insights
Skills:
1-Fluent in English
2-Bachelor s degree in Accounting, Finance, Business Administration, or related field
3-Experience in internal audit, compliance, accounting, or expense reconciliation (preferred)
4-Strong understanding of expense policies, approvals, and documentation standards
5-Ability to handle monthly deadlines and high transaction volumes accurately
6-Comfortable working in a structured process with frequent follow-ups
Desired Candidate Profile
The Internal Auditor Compliance & Expense Process is responsible for reviewing, verifying, and monitoring company financial transactions to ensure full compliance with internal policies and approved business use. The role focuses on accurate documentation, proper categorization, discrepancy reporting, deadline control for monthly syncing, and producing monthly analysis that highlights risks and recurring issues. The auditor also supports fixed assets tracking and prepares risk-based reports to management when needed.
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Accounts
- Taxation
- Audit
- Company Secretary
Keywords
- Internal Compliance Auditor
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