Overview

Responsibilities:
  • Conduct financial, operational and compliance audits by examining accounting records, invoices, procedures and other relevant information
  • Conduct review of technical requirements imposed by the regulator for the Licensee or the product under certification/testing
  • Conduct review of legal and financial requirements imposed by the regulator for the Licensee
  • Create adequate documentation of audit procedures performed
  • Examine accounts, records and operations of assigned business units with a focus on specialized audit areas to ensure compliance with laws, regulations, gaming rules, policy and procedures
  • Determines the effectiveness of current systems
  • financial, internal control, compliance with laws and regulations and fraud prevention
  • Prepare and communicate audit findings, as necessary. Identify corrective action to improve or resolve issues that are detected during the audit process; follow up on corrective action to ensure issues are resolved
  • Perform investigations and inquiries of possible theft or fraud
  • Protect confidentiality of all financial records and data
  • Utilize data mining techniques to identify questionable transactions
  • Recommend procedures to improve effectiveness of the internal auditing function
  • Perform other duties as may be assigned
Required Qualifications:
  • Educational background in economics, business, finance, legal etc.
  • Fluency in Armenian, English and Russian
  • Ability to communicate effectively in English, both written and verbal
  • Demonstrated proficiency with Microsoft Word and Excel
  • Facilitate, negotiate and influence at all levels of the organization
  • Work independently, with limited required direction and guidance and provide appropriate direction to other internal audit project team members
  • Review data from multiple sources
  • Ability to work well in a fast-paced, dynamic, entrepreneurial environment
  • Practicing internal auditing standards and risk assessment practices
  • Drafting high level audit documents, findings and reports
  • Experience in theft and fraud detection and interviewing techniques, compliance
  • Strong time management skills
Note:

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