Internal/ISO Auditor at Tenece Professional Services Limited

Job Purpose: The Internal Control and Compliance person is responsible for providing an independent evaluation of the activities of the Company and its related entities, centrally coordinating all audit and compliance activities, and ensuring strict adherence to the Company’s internal policies and procedures. This role will also ensure that regulatory and statutory requirements promote transparency and accountability, add significant value, enhance risk management, governance, compliance, improve operational efficiency, and strengthen the internal control systems.

Key Responsibilities:

• Develop policies and procedures where gaps exist; ensure implementation and monitor compliance.
• Conduct ongoing reviews of all operating procedures, company controls and compliance measures to determine any potential hazards or breach of conduct.
• Review the completeness, accuracy, compliance, effectiveness, and proper application of policies, procedures, accounting/financial controls, audits, timeliness of documentation generation etc.
• Conduct an annual internal review with senior management.
• Carry out investigations, disciplinary sitting and objective judgement where required.
• Assess the adequacy of asset, safeguards and monitor proprietary systems or applications to prevent unauthorized access.
• Report all findings to management with recommendations for improvement and implement strategies to induce change upon approval.
• Identify areas of financial and administrative strengths and weaknesses and develop best practices.
• Serve as a liaison to external audit agencies, staying current on relevant regulatory changes in industry, state, or federal law.
• Conduct audits to assess and maintain certification level – ISO processes and practices
• Periodically assess Company Information Security System and related management schemes.
• Assist in promoting certification services.
• Assist in establishing necessary checks and balances.
• Train staff on best practices.

Skills/Qualifications:

• Good oral and written communication skills
• Ability to work interdependently with a team and have the flexibility to thrive in a changing and fast-paced environment.
• In-depth knowledge of applicable regulatory requirements, accounting procedures, relevant software is a plus.

Education Required:

• Minimum Qualifications: Bachelor’s degree in Finance or Accounting.
• Minimum Experience: 7 years experience in a reputable auditing firm.
• Professional certification: Certified Internal Control Auditor or ICAN/ACCA.