Internal Audit Role - Financial Services

- Performing the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations

- Determining internal audit scope and developing annual plans

- Obtaining, analyzing and evaluating accounting documentation, reports, data, flowcharts etc

- Examine and evaluate the effectiveness and adequacy of the internal control systems

- Perform review of the effectiveness and application of risk assessment methodologies and risk management procedures

- Review financial and management information systems, including the electronic banking services and electronic information system

- Review financial reports and accounting records for accuracy and reliability

- Perform review of means, techniques, or methods of safeguarding assets

- Perform review of system applied by the bank in evaluating its capital vs estimated risk

- Perform evaluation of the economy and operational efficiency

- Perform test on both the functioning of specific internal control procedures and transactions