Performs professional internal auditing work as a key component of the corporate governance structure. Assist in performing audit programs including performance, financial and compliance audit projects, with particular emphasis on compliance audits. Maintains organizational and professional ethical standards. Works independently with extensive latitude for initiative and independent judgement.
PRIMARY RESPONSIBILITIES:
Assists the Manager or above, in ensuring the Group’s system of internal control related to financial reporting, operational and compliance control objectives is designed and operated effectively. Assists to review for compliance with legal and regulatory requirements including Anti-Money Laundering (AML), Data Privacy Act (GDPR), Foreign Corrupt Practice Act (FCPA) etc.
Assists with identifying any key compliance risks and weaknesses and recommend enhanced procedures to improve operational efficiency and control
Executes the audit programs for the audit of gaming operations based on regulations issued by the Cyprus Gaming Commission and Melco policies and procedures together with the instructions and guidance from the Manager or above in charge
Coordinates the external audit review of internal controls over financial reporting as applicable/required
Performs testing of internal controls and evaluates results and related remediation activities
Performs special reviews and investigations on internal audit and internal control compliance issues as required
Assists with preparing draft reports and proffer resolutions to audit findings identified to Manager or above in charge for review and discussion
KEY PERFORMANCE INDICATORS:
Completes assigned work to the required professional standard within the time allocated
Cooperation with team members
QUALIFICATIONS:
Experience
Minimum of 4 years’ internal or external audit experience, of which 3-year experience preferably gained from a Big 4 firm
Experience in Compliance/ AML regulations and audits
Experience in gaming or hotels will be a distinct advantage
Education
Degree holder in Finance, Accounting, Business or related disciplines
ACA/ ACCA finalist /student/ member preferably
ACAMS or similar finalist/student/member preferable
Skills / Competencies
Knowledge of performing duties on a risk-assessed basis and a good understanding of IT applications and general controls is preferred
Knowledge of COSO model of internal control assessment
Knowledge of IFRS reporting and SOX requirements.
Good analytical, communication and interpersonal skills
Result-oriented, self-motivated, detail-minded, able to work and manage projects independently and work as part of a team
A creative, analytical and practical approach to resolving issues, and able to work independently
Ability to utilize appropriate operating systems and software applications to access data and generate reports
Team working and guidance abilities to other team members
Our Firm BDO Ltd is the Cyprus’ member firm of BDO International, the fifth largest accountancy network in the world, with presence in Nicosia and Limassol, 150 professionals and a wide range of audit, tax, accounting and advisory services. At BDO, we value
