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Internal auditor
Soft talent platform
part time
Finance and management
Aden, Yemen
Job Description
If the “accountant” is the one who records the data, then the “internal auditor” is the one who makes sure that the accountant did his work honestly and accurately, and that the bank is not risking its money illegally.
Phone number 778879144
Requirements
Step 1: University degree (accounting/finance).
Step 2: Practical experience in accounting or banking operations.
Step 3: Obtain CIA certification.
Step 4: Continuous development to keep pace with the challenges of cybersecurity and money laundering.
Responsibilities
Reconciliation of accounts
Loan review
Anti-laundering legal
Implementing Central Bank instructions
Technical responsibility
Moral responsibility and independence
Secrecy
Mawaheb Soft