Business Internal Audit

Our client is a leading regional group, seeking to hire a "Internal Audit" for their FinTech line. The position will be based in Baghdad, Iraq, reporting to the CEO. This position is for Iraqi Nationals only.

Job Overview:

As an Internal Audit Officer, you will be responsible for performing independent and objective evaluations of the effectiveness of our company's internal control structure. You will work closely with the Internal Audit Manager and other key stakeholders to identify potential risks, assess compliance with policies and procedures, and recommend improvements to the company's internal controls.

I. Main Responsibilities and Duties

• Conduct periodic and comprehensive internal audits of the company's operations, systems, and procedures to identify potential areas of risk and noncompliance.
• Evaluate the effectiveness of the company's internal controls and compliance with applicable laws and regulations.
• Analyze and evaluate financial and operational data to identify areas of risk and opportunities for process improvement.
• Prepare reports on audit findings and recommendations for the Internal Audit Manager and senior management.
• Provide support and guidance to management and staff on risk management, internal control, and compliance issues.
• Participate in the development and implementation of policies, procedures, and best practices related to risk management and internal controls.
• Monitor the implementation of corrective actions resulting from audit findings to ensure that identified risks are effectively managed.
• Conduct follow-up audits to assess the effectiveness of corrective actions taken.
• Stay up-to-date with developments in internal audit practices, regulatory requirements, and industry best practices.

II. Education and Trainings/ Experience

• Bachelors degree in accounting, Finance, or a related field.
• Minimum of 5 years of relevant experience in internal audit, risk management, or related fields.
• Professional certification in internal audit or related field (e.g., CIA, CISA, CRMA) is highly desirable.
• Knowledge of auditing principles, practices, and standards.
• Familiarity with risk management and internal control frameworks (e.g., COSO, ISO 31000).

III. Skills and Competencies

• Strong analytical skills and attention to detail.

• Excellent verbal and written communication skills.
• Ability to work independently and collaboratively with cross-functional teams.
• Strong interpersonal and relationship-building skills.
• Proficient in the use of Microsoft Office applications (e.g., Excel, Word, PowerPoint