About the Role

This role is responsible for conducting operational and financial audits across business units within the group. You will evaluate the effectiveness of governance, risk management, and internal controls, identify weaknesses or improvement areas, and provide practical recommendations to strengthen processes.

You will also monitor the implementation of corrective action plans and collaborate with stakeholders to address high-risk areas. As part of the Internal Audit function, you will act as the third line of defense to protect the company from potential losses and ensure business processes comply with established policies and regulations.

What You Will Do:

• Review and analyze credit processes and operational data to support audit planning and execution.

• Prepare comprehensive audit working papers with complete and accurate documentation of evidence.

• Develop clear and structured audit reports outlining findings and recommendations.

• Present and discuss audit results with management and relevant stakeholders.

• Monitor and follow up on corrective action plans to ensure timely implementation.

• Conduct special audits and reviews of credit activities as required.

• Lead and coordinate team members to ensure audit assignments are delivered effectively and on schedule.

What We Are Looking For:

• Minimum Bachelor’s degree in any major, preferably Accounting, Finance, Economics, or related fields.

• Minimum 3 years of experience in Credit Audit.

• Strong analytical, research, time management, interpersonal, and communication skills.

• Proficient in Microsoft Office.

• Professional certification such as CIA and/or CPA is a plus.

• Prior experience in Banking (Credit Audit), Lending Operations companies, P2P Lending, or tech startups with loan/financing business is highly preferred.