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Senior Internal Audit Specialist

Unita Capital Co., Ltd. (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
A subsidiary of well-known banking in Thailand. More details shall be able to publish in the second half year 2023

About this position

The Senior Internal Audit Specialist is responsible for planning, auditing, and evaluating the organization’s governance, risk management, and control processes to ensure operational effectiveness and compliance with regulations.

Responsibilities

• Involve in planning, auditing, and evaluating the organization’s governance, risk management and control process.
• Perform analysis on risk factor for conducting annual audit plan and monitor the plan to ensure engagement success on time, on budget, and achieve objectives as planned.
• Lead and participate in the internal control reviews of operations, processes and products (Digital Asset Business) to ensure the health of the organization and provide reasonable assurance to the stakeholder.
• Identify and highlight the critical process and risks inherent in the organization, including issues and root causes and develop actionable recommendations for improvement.
• Prepare the findings and recommendation report to management and concerned parties for improving operation controls.
• Understand and stay up to date with the related laws and regulations of BOT/government units, guideline, best practices and Audit Committee recommendation, including work with the top executive/ Audit Committee to ensure achieving the audit targets/requirements.
• Provide the suggestion / advice of the control process and regulatory requirement to the Management and business units.
• Discuss and share viewpoint of risk and concern, report the audit results with Parent company.

Requirements

• Minimum of 4 years of experience working in Internal Audit or in a similar role.
• Experience in operational risk management, corporate governance, project management, or process development is preferable.
• Experienced in Data analytics and Data analytics tools (e.g. ACL, Power BI, Qlik, Tableau) would be a plus.
• Excellent presentation and communication skills.
• Strong analytical skill and computer literate.
• Knowledge in Digital Blockchain & Digital Asset would be a plus.
• Able to work under pressure and independence.
• Able to quickly acquire and utilize knowledge on new technologies and solutions.