Job Planning: Conduct research on client background and risks, plan staff resources, propose tailored audit work programs and audit time schedules, coordinate with clients for kick-off meetings, and manage other planning activities.
- To gain exposure in the field of audit- To participate in the audit engagements and other duties assigned- No prior working experience is required and coaching will be provided- Must be computer literate and a good team player
Job Planning: Conduct research on client background and risks, plan staff resources, propose tailored audit work programs and audit time schedules, coordinate with clients for kick-off meetings, and manage other planning activities.
Assessment & Verification: Reviewing ESG reports, policies, data, and processes to ensure accuracy, completeness, and alignment with relevant standards and regulations
Handle and maintain full set of accounts, including General Ledger (GL), Accounts Payable (AP), Accounts Receivable (AR), Fixed Assets, and Bank Reconciliation.
To carry out audit work, including risk assessment, data analytics, review of internal controls and audit tests, according to the audit plans approved.
Develop a strong understanding of clients’ business models, industry landscape, and key risk areas, providing valuable insights to management and clients.
Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.