Senior Auditor & Internal Fraud investigator (M/F)

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Assess the design, implementation and effectiveness of the internal controls of BIL Group to verify that the risks are appropriately managed. Perform investigations to identify and assess potential internal fraud cases, and propose adequate measures

The main activities of the function are twofold:

  • Senior Auditor
    • Perform in autonomy the audit assignments in accordance with the audit methodology and the audit plan
    • Deliver the conclusions of the assignments in audit reports and issue recommendations to improve the existing processes when relevant
    • Contribute to the follow-up of recommendations
    • Contribute to the delivery of Management reports and issue ad hoc opinions upon request;
      Involvement in the follow-up of some internal projects to timely escalate to the appropriate level of management when relevant
    • Participate to the audit risk assessment to ensure the adequate coverage of risks in the audit plan
    • Build an expertise on the areas audited, particularly through the assessment of applicable regulations, and the follow-up of risks, controls and procedures in place
  • Internal Fraud investigator
    • Analyse data in relation to patterns on misconduct or fraud
    • Participate in designing and reviewing the controls’ plan to detect potential internal frauds
    • Conduct objective, fair, thorough, and unbiased investigations into allegations of fraud, or abuse committed by employees
    • Participate in interviews
    • Review and research evidence/documents and synthesize data into a report
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