Internal Audit & Fraud
21st of Sep 2022

€20,000 - €30,000

A vibrant and rapidly expanding firm of Certified Accountants and Consultants, specializing in auditing, taxation and advisory services to local and international clients in various industries and markets. Responsibilities: Processing of transactions in respect of relevant trades  Timely payments execution and monitoring potential issues  Troubleshooting in respect of transactions in question  Meeting internal and external deadlines in respect of payments and documentation drafting  Requirements: Auditor with minimum 3 years experience  ACCA/CPA either a Part Qualified or Qualified level International & local finance, trading and special purpose vehicle (SPV) auditing experience Preparation of audit working papers based on ISA and financial statements based on IFRS  Involvement in client acceptance procedures and preparation of proper KYC file  Communication with clients while conducting the...