Senior Internal Auditor

Job Description

Job Purpose

• The Senior Internal Auditor is responsible for conducting risk-based internal audits, evaluating internal controls, assessing compliance with applicable laws and company policies, and recommending improvements to strengthen governance, risk management, operational efficiency, and financial accountability.

Key Responsibilities

• Conduct risk-based audits of financial, operational, technology, and business processes.

• Evaluate the effectiveness of internal controls, risk management, and governance systems.

• Review compliance with applicable laws, regulations, directives, and internal policies.

• Assess payment transactions, settlement and reconciliation processes, merchant operations, and technology-related controls.

• Identify control weaknesses, irregularities, fraud risks, and operational inefficiencies, and recommend corrective actions.

• Prepare audit plans, working papers, findings, and comprehensive audit reports.

• Follow up on the implementation of audit recommendations and agreed management actions.

• Coordinate with management, Risk & Compliance, Finance, Technology, and other relevant functions while maintaining audit independence.

• Perform special audits and investigations as assigned by the authorized audit authority.

Job Requirements

Qualifications and Experience Education

• BA/MA in Accounting, Finance, Auditing, or a related field. CIA, ACCA, CPA, or equivalent professional certification is an advantage.

• Experience: 5–7 years of relevant internal or external audit experience, preferably in financial services, fintech, digital payments, or banking.

Technical Competencies:

• Risk-based auditing, internal controls, financial analysis, audit reporting, fraud risk assessment, and knowledge of relevant regulatory requirements. Behavioral Competencies: Analytical thinking, attention to detail, integrity, independence, confidentiality, professional judgment, and communication skills.

• No Required: 1

• Type: Full-time

How To Apply

Interested and qualified applicants can apply through the following link : https://jobs.newparadigmconsultancy.com/jobs/JOB-2026-0014