Head, Internal Control and Audit at Cardinal Stone

To ensure smooth operations of the unit while conducting review of internal controls, operating procedures, and compliance with policies and regulation and advising internal management and business partners on the implementation of compliance structures

• Responsible for conducting ongoing review of internal controls, operating procedures, and compliance with policies and regulations
• Responsible for designing the company's annual audit plan
• Responsible for conducting periodic audits of various units within the firm
• Reviews and appraises the soundness, effectiveness, and proper application of accounting and financial controls
• Performs periodical risk assessments; analyze current risks and identify potential risks that may affect the company
• Responsible for compiling SEC reports and returns
• Responsible for approving cash advance and expense requests
• Responsible for carrying out investigations as may be assigned or deemed necessary
• Stay abreast of contemporary industry practices and knowledge
• BSc in Accounting, Finance or related fields
• 4-5 years’ experience working in an internal audit, internal control or risk management role within the financial services sector
• Member of ICAN, ACCA, CIA or CISA