Senior Internal Auditor

About the Role

Bokra Holding is seeking a detail-oriented Senior Internal Auditor to execute risk-based audit assignments across the company's business functions, assess the effectiveness of internal controls, and evaluate compliance with internal policies, procedures, and applicable Financial Regulatory Authority (FRA) requirements. The role will involve reviewing financial, operational, and investment-related activities, testing transactions and supporting documentation, and identifying potential risks and control weaknesses.

The ideal candidate has solid experience in internal audit or compliance, strong analytical skills, and the ability to conduct audit testing independently, document findings accurately, and recommend practical corrective actions. The role will also contribute to audit planning, reporting, and monitoring the implementation of management action plans to strengthen governance, risk management, and the overall control environment across Bokra Holding.

Key Responsibilities

• Execute risk-based audit assignments in accordance with the approved audit plan.
• Perform audit testing on transactions, customer files, reconciliations, internal controls, and supporting documentation.
• Review compliance with internal policies, procedures, regulatory requirements, and applicable FRA regulations.
• Assess the effectiveness of internal controls and identify potential operational, financial, and compliance risks.
• Identify control weaknesses, document findings, and draft clear, evidence-based audit observations.
• Prepare audit working papers and maintain accurate documentation to support audit conclusions.
• Support the preparation of audit reports and communicate findings and recommendations to relevant stakeholders.
• Assist in risk assessments and audit planning activities.
• Follow up on corrective action plans and monitor the implementation of agreed recommendations.
• Coordinate with relevant departments to obtain audit evidence and clarify findings.

Requirements

• 3-5 years of relevant experience, preferably in Internal Audit or Compliance.
• Experience in asset management, fund management, capital markets, fintech, or other FRA-regulated financial services is preferred.
• Good knowledge of internal controls, risk assessment, AML/KYC, and regulatory compliance.
• Ability to perform audit testing independently and prepare clear, well-documented working papers.
• Strong analytical, problem-solving, and communication skills.