Internal Auditor / Compliance Officer at Checkoff Credit System

Key Responsibilities

• The Internal Auditoris to provide an independent assurance that an organization’s risk management, internal control processes are operating effectively.
• Conduct risk assessment to identify  weakness in control, relevant risks from business processes and design appropriate internal controls with a view to improve Checkoff Finance’s operations and proactively manage the risk identified.
• Evaluate the effectiveness of controls over Checkoff Finance’s operations, make recommendations, follow-up to determine compliance with audit recommendations and adequacy of corrective actions
• Identify and coordinate periodic/special (investigation) audits of the Checkoff Finance’s operations as the need arises.
• Ensure effective management of accounts, investigate differences in accounts as well as carryout revenue assurance to prevent income leakage across Checkoff Finance’s product lines
• Develop and implement fraud prevention internal controls to ensure effective transactions monitoring for all Checkoff Finance’s product.
• Verify accuracy, consistency of records, financial statements, cash flows and appropriate approvals have been obtained
• Perform detailed operational, financial, compliance audits, documents working papers and submit report to the management.
• Vet Checkoff Finance’s operations to ensure they are in compliance with internal controls and that all internal controls are in adherence with various regulatory requirements
• Develop recommendations, proposals for corrective action/improvement on the effectiveness of internal controls ensures proper escalations and documentation of all audit reports
• Work with external auditors for coordination of statutory audits and any other audit or special audits as may be required including finalization of year-end audit, statutory audit, tax audit, etc.

Qualifications

• Candidates should possess a Bachelor's Degree with 3 - 5 years work experience.