Internal Audit / Control Executive at The Concept Group

Job Description

• The candidate will Perform and control the full audit cycle including risk management and control management over the company’s operations and effectiveness.
• He / She must ensure financial reliability and compliance with all applicable directives and regulations.
• The candidate will also conduct are view of credit transactions on a daily basis, and frequent call over of postings in the books of account and customers’ ledger for credit risk transactions.

Duties & Responsibilities

• Ensure and monitor compliance with internal and regulatory policies.
• Evaluate the efficacy of risk management processes in place.
• Identify loopholes, recommend risk mitigating measures and cost savings
• Protect against fraud and theft of the organization'sasset.
• Call-over of postings by the collections team to assess correctness, promptness and completeness.
• Call-over of ledger postings by the Accounts department to ensure correctness and adherence to accounting principles and guidelines.
• Periodic risk assessment of internal processes in order to identify loopholes and proffering appropriate solutions.
• Conduct investigations into identified and reported cases as required.
• Anticipate emerging risks through data and regular assessments.

Qualifications / Requirements

• Proven work experience as Internal Auditor / control officer.
• Advanced computer skills on MS Office, accounting software and databases
• University degree in Accounting or Finance.
• ICAN / ACCA certification (or in view).