Head of Internal Audit

Head of Internal Audit with e& Afghanistan.

• Bachelor's degree in accounting, Finance, Business administration, or Commerce.
• Minimum of 5 years of managerial experience in Audit, Risk, or a related environment.
• Computer knowledge of MS Excel, Word, and PowerPoint.
• Strong leadership and organizational skills.
• Must have a high level of integrity, be a team player, and adhere to timekeeping.
• Experience in Fintech will be an added advantage.
• Self-motivated, flexible, and able to work with negligible supervision.
• Excellent written and verbal communication skills.
• Should have negotiation skills to deal with different kinds of customers.
• Strong analytical and investigative skills.
• Able to work under pressure and promptly meet deadlines
• Ability to work independently and manage multiple assignments
• Strong coordination and stakeholder management skills
• Languages: English, Dari, Pashto

• Compile the annual audit plan to support the implementation of Etisalat Money’s internal audit and control policies, and document the system architecture, control assessments, and audit findings.
• Regularly review disputed transactions and their resolution within the reconciliation process to ensure that the responsible department completes reconciliation and closes identified issues promptly.
• Develop audit tools for use by Etisalat Money staff to prevent and combat fraud, money laundering, and terrorist financing.
• Translate and communicate Etisalat Money’s risk profile into clear risk-mitigation KPIs for implementation by each functional unit.
• Continuously audit Etisalat Money’s account-blocking and unblocking activities, procedures, and controls to prevent transactions on suspended accounts.
• Continuously audit transaction reversal requests from customers and agents to ensure compliance with the internal reversal workflow, controls, and policy.
• Continuously audit Etisalat Money’s account-blocking and unblocking activities, procedures, and controls to prevent transactions on suspended accounts.
• Evaluate token issuance procedures and the use of intermediary accounts to ensure the complete reconciliation of payments processed.
• Regularly audit Etisalat Money’s interbank and wallet-to-bank transfers, reconciliation, and settlement activities and processes to mitigate potential financial risks.
• Work closely with appointed external audit firms and Da Afghanistan Bank staff to ensure the timely execution of audit activities and the active participation of all designated staff and partners.
• Audit and verify daily, weekly, and monthly financial and operational reports—including revenue, profit and loss, financial position, inventory, payables, receivables, fee sharing, bank positions, and E-top-up reports—to validate the management information submitted by designated line managers.
• Maintain physical and electronic audit records, including customer identification, transaction, system-access, change-management, and suspicious-activity records, as required by Da Afghanistan Bank.
• Prepare weekly, monthly, and quarterly audit reports for submission to the Head of Operations, Head of Finance, CEO, Board of Supervisors, and Da Afghanistan Bank.
• Work closely with the Etisalat Money technical team to regularly monitor and verify platform-user activity against authorized access rights and roles, ensuring strict compliance with permitted activities.
• Comply with all company policies, procedures, and standards of ethical business conduct.
• Perform any other duties assigned by management

To apply for this vacancy, please use the following link: https://careers.eand.af

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