Developing risk-based annual audit plans to ensure compliance with financial policies and regulations.
Analyzing financial statements, accounts, and transactions to ensure accuracy, completeness, and validity.
Evaluating the effectiveness of internal control systems and identifying financial and operational risks.
Presenting audit reports to management and the audit committee, highlighting discrepancies and recommending process improvements.
Monitoring compliance with laws, regulations, and internal anti-bribery policies.
Coordinating with external auditors, bank supervisors, and tax departments.