Leader Investment Group - LIG

Senior Financial Auditor

Posted: 1 days ago

Job Description

Job PurposeThe Internal Financial Auditor will be responsible for overseeing and reviewing all financial transactions, particularly monitoring bank inflows and outflows, ensuring their accuracy and compliance with company policies. The role provides timely reporting to the CEO and ensures that financial practices are transparent, accurate, and aligned with internal controls and governance requirements.Key ResponsibilitiesMonitor, review, and reconcile all bank transactions (inflows and outflows) on a daily/weekly basis.Verify that all financial entries and bank records are accurate, properly documented, and aligned with supporting evidence.Identify and investigate discrepancies, unusual activities, or potential fraud in bank transactions.Ensure compliance with accounting standards, internal financial policies, and regulatory requirements.Prepare and submit weekly financial audit reports directly to the CEO, highlighting key findings and recommendations.Collaborate with the Finance team to ensure proper documentation and timely corrections of errors.Test and evaluate the effectiveness of internal financial controls related to banking and cash management.Provide recommendations for improving transaction monitoring and cash management efficiency.Maintain strict confidentiality of financial information and uphold professional integrity.Qualifications & RequirementsBachelor’s degree in accounting, Finance, or related field.Minimum 10 years of experience in financial auditing, with a strong background in bank reconciliation and transaction monitoring.Professional certification preferred (CPA, CMA, ACCA, CIA).Strong knowledge of IFRS/GAAP and internal financial controls.Hands-on experience with ERP systems (e.g., SAP, Oracle, Odoo) and banking platforms.Excellent analytical, problem-solving, and attention-to-detail skills.Strong communication skills (Arabic & English) with the ability to report clearly to senior leadership.High ethical standards and ability to work independently under pressure.Key CompetenciesFinancial analysis & reportingBank reconciliation and cash flow monitoringInternal controls & complianceFraud detection and risk assessmentAccuracy, integrity, and confidentialityStrong reporting and presentation skills

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