Internal Audit / Risk & Compliance Officer at TAK Logistics Limited

Responsibilities

• Develop, review, and monitor compliance with Firm’s internal processes and procedures with regards to finance and other areas of operations including use of office assets, IT infrastructure and compliance with regulatory standards.
• Develop, review, and monitor the Firm’s business disaster recovery plan and identify potential risks areas and ensure steps are taken to mitigate same.
• Investigate and report violations of processes and procedures and regulatory standards across the operations of the Firm including but not limited to finance with effective action plans in response to discoveries and compliance
• violations.
• Report and advise Management on the Firm’s compliance level and potential risks areas with action plan to mitigate same.

Requirements

• A degree in Business or Financial Accounting or related discipline.
• 2 years’ work experience in internal audit or compliance
• Business intelligence and data analysis skills
• Critical thinking skills
• Knowledge of economic and accounting principles and practices
• Public Safety and Security knowledge
• Problem Sensitivity ability
• Ability to communicate (oral and verbal).
• Mathematical Reasoning ability.
• Ability to work independently and as part of a team.
• Ability to multi-task, pay attention to details and meet deadlines.