Finance & Internal Audit

Core Responsibilities

Audit Planning

Developing risk-based annual audit plans to ensure compliance with financial policies and regulations.

Financial Review

Analyzing financial statements, accounts, and transactions to ensure accuracy, completeness, and validity.

Risk Mitigation

Evaluating the effectiveness of internal control systems and identifying financial and operational risks.

Reporting

Presenting audit reports to management and the audit committee, highlighting discrepancies and recommending process improvements.

Compliance & Fraud Control

Monitoring compliance with laws, regulations, and internal anti-bribery policies.

Stakeholder Interaction

Coordinating with external auditors, bank supervisors, and tax departments.