Internal Audit Specialist

Baku
Full Time
8
0
Administrative Support / Assistant
1 to 3 years
800 - 1 000 ₼
Job Description
Non-Bank Credit Organization "International" OJSC announces a vacancy for the position of Internal Control Specialist in the Internal Control and Risk Management Department. The main objective is to monitor credit operations within the company, timely detect risky and suspicious cases, and support general control processes. Personal qualities: • Attention to detail and sense of responsibility • Ability to work in a team • Openness to learning • Integrity and adherence to confidentiality Offered: • Salary: 800 – 1000 AZN (starting) • Opportunities for professional development and training • Stable work environment Working conditions: • Working days: Monday – Friday • Working hours: 09:00 – 18:00 • Address: Baku city, Ataturk Avenue 12A, Allians Plaza Candidates interested in the vacancy are requested to send their CVs to the email address vakansiya@icu.az, indicating "Daxili nəzarət üzrə mütəxəssis" in the Subject line.
jobs.responsibilities
1. Monitoring and Analytics

Regular analysis of risky transactions and suspicious activity within the loan portfolio

Monitoring based on risk indicators (delinquencies, transfers, collateral non-compliance, etc.)

Identifying risk trends at the branch and employee levels

Analyzing data and presenting findings to management

2. Fraud Investigations

Conducting investigations into internal (employee-related) and external (customer-related) fraud cases

Analyzing loan files for procedural compliance

Assessing risks of suspicious documentation and forgery

Obtaining written explanations from employees and customers

Building an evidence base and preparing formal investigation reports

3. Branch Audits and Physical Controls

Conducting scheduled and surprise inspections

Physical inventory of collateral (especially gold collateral)

Compliance auditing of collateral storage, transfer, and realization processes

Evaluating adherence to procedures and internal regulations

4. Improvement of Control Mechanisms

Identifying control gaps

Developing proposals for preventive and corrective measures

Developing and updating the fraud risk map

Initiating improvements to internal procedures
jobs.requirements
• Higher or secondary vocational education in Finance, Economics, or a related field
• Work experience in the credit sector is mandatory
• Preference will be given to candidates with experience in internal control and credit monitoring
• Proficiency in office software (Excel at a basic level)
• Analytical thinking and responsibility
• Azerbaijani language
• Readiness for business trips
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"İnternational" Kredit Təşkilatı
"İnternational" Kredit Təşkilatı
Baku
Industry
Administrative Support / Assistant
Min. Exp
1 to 3 years
Openings
2
Date of publication
06 Apr 2026
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