Internal auditor (all banking areas)

02 Июля

Партнерские Вакансии

Город:

Астана

Занятость:

Полная занятость

Компания "ЧАСТНАЯ КОМПАНИЯ BRILLINK BANK CORPORATION LIMITED"

Title - Internal auditor

Location - Almaty or Astana

Responsibilities

  • Plan and conduct internal audits across key areas of the bank, including operations, finance, IT, and compliance
  • Evaluate the effectiveness of risk management, internal controls, and corporate governance processes
  • Perform audits of IT systems and infrastructure, including cybersecurity, data access, information protection, and incident management
  • Review compliance with regulatory requirements (AFSA and others), internal policies, and procedures
  • Assess risks associated with digital products and new technology solutions prior to implementation
  • Prepare clear and objective audit reports with findings and actionable recommendations
  • Monitor the implementation of corrective actions following audits
  • Contribute to the development of the internal control framework and improvement of internal policies
  • Collaborate with external auditors, regulators, and other control functions within the bank
  • Maintain up-to-date knowledge of banking operations, digital technologies, and evolving regulatory landscape

Qualifications

  • University degree in finance, audit, accounting, IT, or a related field
  • Minimum 3 years of experience in internal audit, risk management, or compliance within the banking or financial sector
  • Strong understanding of core banking processes: payments, currency control, client onboarding, credit, and back-office operations
  • Knowledge of regulatory requirements including AML, KYC, and local/international compliance standards
  • Hands-on experience with IT risk assessments, including cybersecurity, access management, data protection, and business continuity
  • Familiarity with IT audit practices, such as log review, change management, and vulnerability assessment
  • Knowledge of audit standards and frameworks (e.g., IIA, COSO, COBIT)
  • Ability to produce clear, well-reasoned audit findings and reports
  • Proficient in written and spoken English; knowledge of Chinese is an advantage
  • Self-driven and able to work independently in a fast-paced, multitasking environment
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