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We’re Hiring: Internal Auditor 📍 Sin El Fil
Neonism SAL is looking for an experienced Internal Auditor to strengthen internal controls, risk management, and compliance within a dynamic fintech environment.
Key Responsibilities:
Ensure compliance with Banque du Liban (BDL) regulations and reporting requirements
Evaluate AML/CFT compliance and internal policies
Assess internal controls, risk management, and fraud prevention measures
Audit financial operations, transactions, and reconciliations
Review IT systems, data protection, and cybersecurity practices
Identify operational gaps and recommend improvements
Prepare audit reports and highlight discrepancies
Working Hours: Monday to Friday | 9:00 AM – 5:00 PM
Requirements & Qualifications:
Bachelor’s degree in accounting, Auditing, or related field
Minimum 5 years of experience in internal audit (preferably fintech or financial sector)
Strong knowledge of compliance, risk management, and internal controls
Proficiency in Microsoft Office and accounting systems
Strong analytical, communication, and problem-solving skills
Experience in fintech or digital wallets is a plus
You'll no longer be considered for this role and your application will be removed from the employer's inbox.