Internal Audit Analyst (Digital Currency)

Full Time

Global Investment Banking Client

Office Status: Hybrid

Details:

  • Working independently and responsibly on assigned tasks
  • Actively participating in all stages of the audit process: planning & diagnostic, testing, report drafting, and recommendation follow-up for emerging markets and digital currency business
  • Executing financial and operational audit programs that target high-risk areas in the company’s controls, systems, and processes.
  • Participating in audit planning activities (i.e., risk assessment), completing fieldwork, preparing audit reports reflecting the results of the work performed.
  • Conducting walkthroughs with process owners/Management to evaluate audit scoping and existing control environment and developing Risk and Control Matrix.
  • Identifying gaps and areas for improvement and evaluating their significance and potential business impact to improve process effectiveness.
  • Presenting practical recommendations to senior leaders and preparing written audit reports to document audit findings.
  • Tracking and monitoring Management remediation status for regulatory, audit and third-party issues and performing validation testing.
  • Assisting in testing the control design and operating effectiveness of the Company’s ICFR controls and working with Management to ensure remediation is implemented for deficiencies identified.
  • Collaborating with and educating process owners regarding the importance of maintaining strong internal controls and the role of Internal Audit.
  • Analyzing assigned business processes, procedures, risks; and evaluating the internal controls, and adopting a risk-based approach
  • Anticipating, understanding and escalating issues appropriately for timely resolution
  • Participating in department wide transformation projects, actively contributing to the changes and demonstrating readiness and willingness to apply the changes
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