Job Description
1. Evaluate adequate and effective internal controls across departments (opeartion audit and compliance audit).
- Assist departments in updating internal policies, procedures and controls
- Identify gaps and areas for improvement and make recommendations
- Review/ approve bank reconciliation stataments
2. Report audit findings, insights and recommendations to senior management and the. Audit Committee
3. Perform special audits, reviews or investigations on urgent operational, financial or compliance issues at the request of senior management or the Audit Committee
4. Facilitate external audit process by sharing relevant interbal audit findings and support
5. Coordinate with external auditors and regulators as needed
6. Lead or support investigations into suspected fraud, misconduct or ethical violations
