Internal Auditor

Summary

Join a leading, globally expanding trading platform as an Internal Auditor, responsible for evaluating internal controls, risk management, and governance processes. Conduct audits, ensure compliance with Kenyan regulations, identify operational risks, and provide recommendations for improvements. Investigate financial discrepancies, collaborate with management, and support external audits. This role demands strong analytical skills, attention to detail, and knowledge of Kenyan financial regulations and internal control frameworks. The company offers competitive salaries, work-life balance, annual bonuses, generous time off, employee referral programs, comprehensive health and pension benefits, workation opportunities, and volunteer days.

Requirements

• A Bachelor’s degree in a relevant field such as Finance, Economics, Business Administration, Risk Management, Actuarial Science, Accounting or any other related field
• A minimum of 3 to 5 years of experience in internal audit, risk management, or compliance
• Familiarity with Capital Markets (Corporate Governance) Regulations, 2011, Capital Markets Authority guidelines, and AML (Anti-Money Laundering) laws
• Must be a member of the Institute of Certified Public Accountants of Kenya
• Must be a qualified auditor to audit the books of accounts or investigate any affairs of an online foreign exchange broker
• Business level proficiency in English or above (equivalent to B2 or above in CEFR)

Responsibilities

• Review of the adequacy, scope, functions and resources of the internal audit function and ensure that it has the necessary authority to carry out its work
• Conduct audits of financial systems and internal controls, ensuring compliance with regulations including with the International Standards in Auditing (ISA), any standards promulgated by the Institute of Internal Auditors (IIA) and the Code of Ethics and Conduct
• Identify and assess financial and operational risks, recommending mitigation strategies
• Evaluate and review the internal audit program and results of the internal audit process and where necessary ensure that appropriate action is taken on recommendations of internal audit function
• Prepare audit reports and present findings to management and stakeholders
• Investigate financial discrepancies, fraud, or inefficiencies
• Collaborate with external auditors during annual audits
• Stay updated on regulatory changes and best practices in auditing

Preferred Qualifications

Experience in forex trading, capital markets, banking, or financial services is preferred

Benefits

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community