Internal Auditor

Assist in conducting internal audits across various departments, functions, and business units.Evaluate the adequacy, efficiency, and effectiveness of internal controls and recommend improvements.Gather and analyze data to support audit testing and review processes.Prepare and maintain accurate audit documentation.Assist in preparing audit reports, highlighting findings, and presenting recommendations to senior auditors and management.Monitor and analyze transactions to detect suspicious activities related to money laundering and terrorism financing, ensuring compliance with Financial Regulatory Authority (FRA) decisions.Ensure compliance with Anti-Money Laundering (AML) regulations, internal policies, and procedures.Participate in meetings with business unit leaders to understand their processes and controls.Assist with special projects and ad hoc audits as needed.Contribute to ensuring compliance with company policies, procedures, and regulatory requirements.Adhere to corporate governance regulations and support the integrity of internal governance processes.Continuously update knowledge of auditing standards, accounting practices, AML regulations, and company policies.