Internal Control/Compliance Officer at Covantage Business Process Outsourcing Limited

Job Description

• This role is responsible ensure the efficient and effective working of its operation, financial reporting and complying to all applicable rules and regulations

Responsibilities

• Reviewing Internal Control Documents i.e. request forms, vouchers (payment and journals), receipts, ensuring that proper procedures with regards to authorization, approval, completeness, accuracy, validity of transactions are upheld maintained by the Company
• Reviewing Invoice Processing, Accruals and Statutory Deductions
• Reviewing of Payments
• Investigation of all cases of thefts, frauds, anomalies, misappropriation, embezzlement, losses and allegations observed in the course of and or referred to the unit
• Reviewing of all Statutory deductions and remittances
• Reviewing of Cash Management
• Reviewing of Debtors & Creditors General Ledger Accounts.

Years of Experience required/ Qualification

• Candidates should possess relevant qualifications
• 3-5 year’s relevant experience in the Financial services industry.
• Professional qualification ICAN or ACA is required.