Báo cáo thành công

Audit Planning & Execution
• Develop and implement a risk-based annual audit plan covering financial, operational, and
compliance audits.
• Conduct regular audits of branches, departments, and processes (loan disbursements, repayments,
cash management, and digital transactions).
• Perform special investigations into fraud, misconduct, or regulatory breaches as needed.
Risk Management & Controls
• Evaluate the adequacy and effectiveness of internal controls, policies, and procedures.
• Identify financial, operational, and compliance risks and recommend mitigation strategies.
• Ensure adherence to microfinance regulations, AML/CFT policies, and client protection principles.
Compliance & Regulatory Oversight
• Monitor compliance with national banking laws, MFI regulations, and donor requirements
• Liaise with external auditors, regulators, and rating agencies during inspections and audits.
• Prepare and present audit findings and corrective action plans to senior management and the Board.
Fraud Prevention & Detection
• Implement fraud risk assessments and early warning systems.
• Investigate suspected fraud cases, document findings, and recommend disciplinary/legal actions.
• Train staff on fraud awareness, ethics, and internal controls.
Reporting & Follow-Up
• Prepare detailed audit reports with actionable recommendations.
• Track and validate management’s corrective actions to ensure timely resolution of audit issues.
• Maintain an audit trail and documentation for accountability and future reference.
Process Improvement & Digital Auditing
• Recommend process optimizations to enhance efficiency and reduce risks.
• Leverage data analytics and audit software for continuous monitoring.
• Support the adoption of digital financial services with robust control frameworks.

• 2+ years in internal auditing, preferably in microfinance, banking, or financial services.
• Experience with risk-based auditing, fraud detection, and compliance monitoring.
• Knowledge of core banking systems, loan management software, and digital finance tools.
Skills & Requirements
• Strong analytical, investigative, and problem-solving skills.
• Excellent report writing and presentation abilities.
• High integrity, independence, and attention to detail.
• Proficiency in data analysis tools (Excel, Power BI, audit software).
• Understanding of SPM (Social Performance Management) and client protection standards.
Preferred Qualifications
• Bachelor’s degree in Accounting, Finance, Business Administration or similar