The Senior Auditor, reporting to our Head of Audit, who will be responsible for executing internal audit assignments in accordance with the approved audit plan, evaluating internal controls, identifying risks, and supporting compliance efforts across Tabby.
● Execute audit fieldwork independently for assigned sections of financial, operational, and compliance audit engagements.
● Perform walkthroughs and design/conduct test procedures to evaluate the design and operating effectiveness of controls.
● Prepare working papers and risk and control matrices (RCMs) to a quality standard supporting audit conclusions.
● Identify control weaknesses and operational gaps, and draft clear observations and recommendations for review by the Audit Lead.
● Lead limited-scope audits or discrete workstreams within larger engagements, under the supervision of an Audit Lead or Audit Manager.
● Participate in discussions with process owners to clarify processes,validate findings, and gather supporting evidence.
● Assist in tracking the status of agreed corrective actions and follow-up testing.
● Mentor and review the work of Auditors and Interns assigned to the same engagement.
● Contribute data and analysis to support the annual risk assessment for assigned business areas.
● Support advisory reviews of new products, processes, or policy changes from a controls perspective.
● Stay current on internal auditing standards and relevant regulatory requirements.
● 3+ years of experience in internal or external auditing, risk management, or finance, preferably within banking, fintech, or corporate environments.
● Good knowledge of auditing standards and internal control concepts
(COSO).
● Experience performing audit testing across business processes, financial statements, and operational controls.
● Good communication skills to engage with process owners and document audit findings clearly.
● Strong analytical skills with a detail-oriented approach.
● Proficiency in Excel and audit working paper tools.
● Bachelor's degree in Accounting, Finance, Business Administration, or a related field; progress toward CIA or CPA is a plus.
