Audit, Risk and Compliance Governance (ARCG) Business Partner at MarbleClear Limited

Job Requirements:

• Minimum of a second-class upper division B.Sc. degree
• Minimum of 5 years’ experience cumulative experience as an Internal Control Auditor.
• Must be a Chartered Accountant
• Good knowledge and use of Microsoft Office Packages and ERP Systems (Knowledge of Navision & SharePoint will be an added advantage)
• An MBA or equivalent Postgraduate management degree will be an added advantage.

Job Responsibilities:

• Conduct environmental audits to ensure adherence to environmental standards.
• Develop Internal Audit Strategic Plan for the SBU
• Monitor and test corrective actions from prior audits
• Provide support to the Company’s independent auditors.
• Continuous monitoring of business activities to ensure compliance with company Policies, Processes, Guidelines and Governance framework.
• Interacting with external auditors on matters related to audits of the organization’s internal controls
• Coordinate the preparation of regulatory reporting.
• Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.
• Advise Management on the implementation or operation of compliance programs.
• Execute Internal audits, Compliance review & Risk management included in the annual ARCG plan.
• Assess product, compliance, or operational risks and develop risk management strategies.
• Develop, enhance, and apply procedures and approach to Internal audits, Compliance review & Risk management execution in the business and seek to identify new potential gaps in the business.
• Effectively communicate findings, recommendations, resolutions & updates to Business Management & Board Committees in respect of Internal audits, Compliance review & Risk management issues.
• Coordinate the preparation of regulatory reporting.
• Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated
• Advise Management on the implementation or operation of compliance programs.