Internal auditor (all banking areas)

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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