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Internal Audit And Compliance Officer

(Auditor)

Capital Diamond Star Group (CDSG)
Dagon | Yangon
Verified This job has been verified by the company as a real job vacancy.
1 week ago
Recruiter active 1 hour ago The recruiter at this company was last active reviewing applications.
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Internal Audit And Compliance Officer

(Auditor)

Capital Diamond Star Group (CDSG)
Recruiter active 1 hour ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Conducting regular field visits at FFMCL branches with surprise checks and calls
  • Conduct regular internal audit and follows up activities in an effective, professional and timely manner
  • Ensure that implementation of internal audits is accomplished according to established plan and is operated efficiently by the unit. (IA Dept)
  • Provide necessary trainings to branch staff related to established policies & procedures of the company
  • Participate in development of the computerized management information & accounting system
  • Participate in Frauds Investigation Process
  • Check compliance with applicable laws and regulations;
  • Conduct follows up to ensure issues encountered have been fixed by concerns person.

Open To

Male/Female

Job Requirements

  • Bachelor’s degree with LCCI Level III and have at least 2 years of auditing experience.
  • Strong computer skills, spoken English ability and familiarity with financial or micro-banking software are preferred.
  • Honesty, reliability, commitment, and a dynamic, pleasant personality.
  • Demonstrate good teamwork, communication, confidentiality, and the ability to work under pressure.
  • Willingness to travel and work in the field is essential.

What We Can Offer

Benefits

Benefits will be provided according to company policy.

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques