Internal Auditor and Risk Manager at EFL Limited

Summary

• We are seeking an experienced Internal Auditor and Risk Manager to strengthen internal controls, enhance operational efficiency, and ensure regulatory compliance.
• This role requires a strategic thinker with a strong understanding of Logistics terminal operations, risk management, and financial integrity.

Key Responsibilities

• Identify, assess, and prioritize operational, financial, and compliance risks specific to logistics and terminal operations.
• Maintain a comprehensive corporate risk register and develop strategies for effective risk mitigation.
• Design and perform internal audits of business processes, financial records, and IT systems to assess the adequacy and effectiveness of internal controls.
• Ensure adherence to external regulations, company policies, and industry best practices, while monitoring changes in the regulatory environment.
• Document audit findings, irregularities, and potential fraud cases, and prepare detailed audit reports for senior management.
• Collaborate with management to develop and implement remediation plans and follow-up actions on audit findings.
• Support external auditors by providing relevant documentation and insights.
• Recommend and implement improvements to internal control systems, operational procedures, and risk management processes.
• Analyse data and trends to detect irregularities, discrepancies, and potential fraud.
• Conduct due diligence and risk assessments for third-party vendors and business partners.
• Promote a culture of integrity, transparency, and accountability across the organization.

Qualifications and Experience

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• 8 - 12 years of experience in internal audit, risk management, or a related function, preferably within the logistics, terminal, or shipping industry.
• Professional certifications such as CIA, RMA, ACCA, CPA, or ACA are highly desirable.
• Strong analytical, investigative, and reporting skills, with proficiency in financial analysis and auditing methodologies.
• Sound understanding of logistics, terminal operations, and maritime sector risks and regulations.
• Excellent communication and interpersonal skills with a high level of integrit