Audit, Loss / Control and Compliance Officer at Sunrise Universal Integrated Supermarket

Summary of Responsibilities

• Monitor and enforce compliance with company policies, procedures, and regulatory requirements.
• Identify, investigate, and report fraud, irregularities, or non-compliance with the aim of safeguarding company assets.
• Conduct pre-payment and post-payment reviews of all expenses and supplier invoices to ensure financial accuracy and approval integrity.
• Perform both scheduled and random inventory audits across branches and central stores; document findings and report discrepancies.
• Audit inventory trails in the enterprise software (e.g., Tally), ensuring alignment between physical and digital records.
• Validate pricing of products through spot-checking and analysis of transfer documents to prevent revenue leakages.
• Manage and report on product expirations, ensuring measures are in place to minimize losses across outlets.
• Verify the actual quantity of goods purchased and distributed across branches aligns with supplier invoices.
• Ensure product transfer processes are completed, documented, and reconciled within the system.
• Support special audit assignments and carry out any other duties as assigned.

Academic Qualifications and Skills

• B.Sc. in Accounting, Banking & Finance, or a related discipline.
• Minimum of 2 years of experience in an auditing role in retail or FMCG.
• Strong oral and written communication skills for effective report delivery and stakeholder engagement.
• Strong critical thinking and analytical abilities.
• High level of integrity, accountability, and organizational skills.
• Ability to work both independently and as part of a team.
• Excellent time management and goal-setting abilities.
• Curious, detail-oriented, and proficient in Microsoft PowerPoint and enterprise accounting software (e.g., Tally ERP).