IFC Audit Specialist

At a Glance: The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 2019, AMINA Bank received a Swiss banking and securities dealer license – the first time a reputed, regulatory authority such as FINMA has granted a licence to a financial services provider with a core capability in digital assets. The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Bank’s value proposition unique. CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem.

Your AMINA To-Do List

• Conduct PRCA (Process Risk Control Assessment) of processes under the scope of IFC
• Conduct risk assessments and identify key financial reporting risks.
• Design and document IFC frameworks, including control matrices and process flow diagrams.
• Evaluate the adequacy and effectiveness of existing internal controls over financial reporting (ICFR).
• Collaborate with cross-functional teams to implement and monitor control activities.
• Support statutory and internal auditors during IFC audits.
• Recommend improvements to existing controls and processes to enhance compliance and efficiency.
• Ensure timely documentation and reporting of control deficiencies and remediation plans.
• Conduct a comprehensive review of the organization’s existing procedures, policies, and guidelines to assess their adequacy, relevance, and alignment with internal financial control (IFC) standards.
• Assist in creating documents where necessary
  
  

• Minimum 1 year of IFC audit experience
• Bachelor’s degree in accounting, Finance, or related field; CA/CMA preferred.
• 3–6 years of relevant experience in IFC implementation, testing, or audit.
• Strong understanding of Sections 134, 143, and 177 of the Companies Act, 2013.
• Familiarity with ICAI’s Guidance Note on Audit of IFC over Financial Reporting.
• Experience with process documentation, risk control matrices, and walkthroughs.
• Proficiency in MS Excel, Word, and PowerPoint; experience with audit tools is a plus