Assistant Manager Internal Audit

Description:

Join our dynamic currency exchange business and take on a crucial role in maintaining transparency, regulatory compliance, and internal control efficiency. We are seeking a driven Assistant Manager Audit to assist our Internal Audit team. Candidates should have at least 5 years of experience in the field.

Job Description

· Assisting in auditing daily currency exchange operations across multiple branches.

· Reviewing transaction records to ensure compliance with AML (Anti-Money Laundering) and KYC

(Know Your Customer) policies.

· Verifying foreign exchange rate accuracy and monitoring financial reporting systems.

· Identifying control gaps and suggesting corrective actions to mitigate risks.

· Assisting in fraud detection and prevention activities.

· Preparing audit documentation and presenting key findings to senior auditors.

· Auditing all department Finance, Account, GSD, operation, Compliance or other assignments by

senior auditors.

· Good knowledge of Tax.

Qualifications

• Final-year student or recent graduate in Accounting, Finance, Business Administration, or a related field.
• Understanding of currency exchange operations and financial compliance.
• Familiarity with AML/KYC regulations is a plus.
• Proficient in Microsoft Office; Excel skills are essential.
• Strong attention to detail and high ethical standards.
• Effective communicator and a team player.