Internal Audit Manager

Risk Assessment and Annual Audit Planning

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  Support with gathering and analysis of organizational context

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  Prepare and up-to-date audit universe

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  Assist in risk-assessment workshops with management

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  Develop and update draft risks and controls registers and their evaluations

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  Contribute to drafting risk assessment report and audit plan

Audit Engagements

Planning

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  Prepare preliminary and advanced information requests.

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  Conduct with process owners and document process understanding

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  Perform initial data analysis to inform sampling strategy

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  Prepare updated risk and controls matrix and corresponding audit program

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  Drafting of risk and controls matrices (engagement level) and testing plan

Fieldwork

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  Gather evidence and make advanced information requests

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  Conduct thorough testing and analysis of processes, systems, and controls to identify weaknesses, irregularities, and non-compliance

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  Validate preliminary results with process owners / auditees

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  Submit results to the Head of IA and address QA review points over fieldwork

Reporting and close-out

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  Contribute to drafting of audit report

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  Attend and document closing meetings

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  Compile audit folder documentation for final QA review

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  Continuously update the audit management system with audit records

Audit Report follow-up validation testing

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  Engage with auditees to track / notify auditee of actions

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  Obtain evidence and validate implementation of actions.

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  Consolidate draft report of follow-up review. 

Continuous Assurance

Assist with the development and improvement of the continuous assurance solution:

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  Review the technology landscape and data points

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  Develop and continuously refine control testing-scenarios control-testing scenarios

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  Validate analytics results and formulate draft conclusions/evaluations

Audit Governance, Strategy, and other tasks

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  Report to the Head of IA regularly on status of engagement tasks

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  Contribute to Quality assurance and improvement program (QAIP) ongoing and periodic assessments

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  Research IA leading practices, benchmarks and IIA requirements and guidance

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  Support with preparation of ARC reporting materials and meetings

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  Support with IA function’s projects

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  Perform adhoc tasks and advisory engagements as directed by the HIA

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  At least 7 years of experience in internal auditing 

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  Practical experience in application of the Institute of Internal Audit’s (IIA) International Professional Practices Framework (IPPF)

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  Preferably experience within the gaming industry or regulatory agency.

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  Solid understanding of internal controls, business processes as well as AML/CFT risk topologies and compliance-controls

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  Bachelor's degree in accounting, finance, or a related field. 

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  Professional certification such as Certified Internal Auditor (CIA) or equivalent 

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  Excellent analytical, problem-solving, and critical-thinking skills

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  Strong communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels

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  Proficiency in data analytics