Branch Audit Officer (Internal Audit)

Company Description

Job Description

• You will be responsible for end-to-end audit process on the branches / representative offices.
• Validate consumer data related to the customer acquisition process to determine any indications of irregularities / anomalies
• Conduct field checks on the consumer acquisition, application, and collection processes carried out by branch staffs according to Field Audit procedures in order to minimize deviations in business procedures and find potentials of frauds.
• Conduct field checks on third parties related to the business process.
• Collect the truth of information and supporting evidence to strengthen findings in the field and ensure all chronological sequences of events so that all parties involved can know and recommend any sanctions for irregularities that occur.
• Conduct re-checks in the field on reports from Internal parties to ensure that all work procedures have been carried out properly and correctly.
• Follow up on information obtained from internal or external parties regarding incorrect work processes.
• Account for all findings/validation results independently and professionally.
• Be proactive and highly curious

Qualifications

• Minimum Bachelor's Degree in any major (Accounting/Law preferred) with a minimum GPA of 3.00.
• Have a structured thought process and a strong analytical ability
• Willing to travel out of town and province regularly (up to 70% of the time)
• Have SIM C is preferred
• Comfortable communicating to new people, and generally have a high curiosity towards people's thoughts and behaviors
• Experience in auditing in banking / multifinance companies is preferred
• Fresh graduates are welcome to apply

Additional Information