Internal Audit Officer

Who are we?

CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.

Check out more about CFI here.

CFI is hiring! Make your mark in the online trading industry.

Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!

Description:

We are seeking a highly motivated and experienced Internal Audit Officer to join our team at CFI. As the Internal Audit Officer, you will be responsible for conducting audits, assessing internal controls, and ensuring compliance with policies and best practices. You will help identify risks, improve processes, and strengthen governance across multiple countries.

Responsibilities:

- Perform internal audits across various subsidiaries and departments to assess compliance, operational efficiency, and risk management practices.

- Evaluate and improve internal controls, governance frameworks, and business processes.

- Identify compliance gaps and inefficiencies, providing practical recommendations for improvement.

- Prepare detailed audit reports with clear findings, action plans, and follow-up recommendations.

- Collaborate with key stakeholders to ensure the implementation of internal audit recommendations.

- Monitor regulatory and operational developments and advise on necessary adjustments.

- Support audit planning and execution, ensuring alignment with the group’s risk-based audit methodology.

- Participate in the development of policies and procedures to enhance internal controls.

Requirements:

- Bachelor’s degree in accounting, Finance, or a related field.

- 3 years of experience in internal audit, compliance, or operational risk management within financial services.

- Strong knowledge of audit methodologies, internal controls, and risk management frameworks.

- Experience working in multi-country environments, with exposure to cross-border financial operations.

- Excellent analytical, problem-solving, and communication skills.

- Proficiency in English.

- Ability to work independently and collaboratively in a fast-paced environment.

Skills:

• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Attention to detail and high level of accuracy.
• Good understanding of clients onboarding procedures.
• Strong understanding of internal control frameworks.

Why join CFI?

· We’re a fast-growing, multinational company

· Competitive salaries and benefits

· Work and learn with industry professions

· Supportive and collaborative environment

· Unlimited opportunities for growth and development