Junior Audit and Internal Control Officer

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being.

Job Title : Junior Internal Audit & Compliance Officer

Department : Finance

Job Type : Full Time / Hybrid

Level :  Junior

Purpose Statement

The Junior Internal Audit & Compliance Officer will support the Internal Audit and Compliance function in ensuring the company complies with internal policies, regulatory requirements, and industry standards. The role involves assisting with audit activities, reviewing processes and controls, identifying potential risks, and supporting the implementation of corrective actions. The officer will work closely with different departments to promote compliance and continuous improvement across the organization.

Responsibilities

Assist in carrying out internal audits of operational processes, financial activities, and compliance procedures.

Support the review and documentation of internal controls, identifying gaps or weaknesses for improvement.

Participate in the execution of audit plans, schedules, and testing procedures.

Gather, verify, and analyze audit data and documentation from various departments.

Assist in preparing audit reports, including observations and recommendations, for management review.

Follow up on audit findings and support the tracking of corrective actions.

Stay informed about basic regulatory requirements, company policies, and compliance standards relevant to the business.

Support the development and updating of compliance policies, procedures, and records.

Assist in creating awareness of compliance requirements among employees when required.

Provide support during external audits, regulatory reviews, and inspections, including document preparation.

Participate in audit-related projects, process improvement initiatives, and risk assessments.

Uphold ethical standards and promote a culture of compliance within the organization.

Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or related field & relevant certifications (e.g., Certified Internal Auditor, Certified Regulatory Compliance Manager) is a plus.
• Minimum 2-3 years of proven experience in internal auditing, compliance, or related fields.
• Strong understanding of regulatory requirements, industry standards, and best practices.
• Proficiency in conducting audits, risk assessments, and control evaluations.
• Excellent analytical skills with the ability to identify trends, patterns, and anomalies.
• Effective communication skills, both written and verbal, to convey audit findings and recommendations.
• Detail-oriented with a high level of accuracy and strong organizational skills.
• Proficiency in using audit software, data analysis tools, and Microsoft Office suite.
• Ability to work independently and collaboratively in a team-oriented environment.
• High level of integrity and ethical standards.
• Willing to resume immediately.

Benefits