Descrição
Key responsibilities include developing and executing a risk-based annual audit plan covering all business functions, technology systems, and regulatory obligations. The role involves conducting independent audits of AML/CFT controls, data protection practices, API security, financial reporting, and operational processes, then producing formal audit reports with findings and recommended remediation actions. The Internal Audit Officer tracks management responses to audit findings, monitors remediation progress, and escalates unresolved issues to the CEO and owners. The role also includes reviewing the effectiveness of the company's compliance with the CBO Open Banking Regulatory Framework, PDPL, and Oman AML/CFT Law on an ongoing basis.
Work Location: In person