Branch Audit Officer (Internal Audit)

As a Branch Audit Officer at you will be an integral part of the Internal Audit team, responsible for overseeing the comprehensive audit processes of our branches and representative offices. is a leading financial technology company committed to providing innovative financial solutions to our customers.

In this role, your primary responsibilities will include validating consumer data related to the customer acquisition process to identify any irregularities or anomalies. You will conduct field checks on consumer acquisition, application, and collection processes carried out by branch staff, ensuring adherence to established procedures and identifying potential fraud risks. Additionally, you will perform field checks on third parties involved in the business process and re-check reports from internal parties to confirm proper execution of work procedures.

The ideal candidate will possess a Bachelor's Degree in any major, with a preference for Accounting or Law, and a minimum GPA of 3.00. A structured thought process and strong analytical abilities are essential. Candidates should be willing to travel out of town and province regularly, up to 70% of the time. Holding a SIM C is preferred. Effective communication skills and a high level of curiosity towards people's thoughts and behaviors are important. Experience in auditing within banking or multifinance companies is preferred, though fresh graduates are welcome to apply.