Job Openings at Terawork

Job Summary

• The ideal professional guarantees that our business processes and transactions follow all relevant legal and internal guidelines.
• He will also be responsible for managing compliance risk, developing company policies for compliance, working with internal teams to ensure continuous achievement of the various ISO/IT Standards and monitoring compliance issues.

Job Description

• Manage and execute policies and procedures which govern the organization compliance program.
• Monitor and test policies and procedures to ensure they can result in compliance.
• Develop the annual compliance work plan that reflects the organization’s unique characteristics.
• Keep an eye on the performance of the compliance program, carry out risk assessments and compliance reviews to ensure policies and procedures are being followed.
• Liaise with legal and regulatory bodies on compliance-related issues.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Ensure that the organization complies with existing and developing CBN, federal and state laws and regulations
• Preparing and presenting clear and concise compliance reports to the board.
• Responsible for the creation and update of the Compliance and Ethics Program Plan and ensure its execution
• Responsible for establishing and setting the tone of compliance throughout the organization.
• Recommend the initiation of investigative procedures in response to alleged violations of rules, regulations, policies, procedures, and the Code of Conduct.
• Carry out periodic evaluation of the compliance Programs and make appropriate changes and improvements.
• Preside over and direct the work of the Compliance Committee.
• Govern the responsibility to report misconduct and noncompliance, the path for reporting, and protection from retaliation
• Provide guidance on the effective response to detected problems and proffer recommendations for corrective action as appropriate.
• Responsible for ensuring the compliance of all specified IT standards.

Requirements

• B.Sc / BA in Law, Finance, Business Administration or a related field with a minimum of 5 years experience.
• Proven experience as a Senior Compliance Officer or Compliance Manager
• Experience in risk management.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
• Familiarity with industry practices and professional standards.
• Excellent communication skills.
• Integrity and professional ethics.
• Business acumen.
• Teamwork skills.
• Attention to detail.
• Professional certification is a plus.

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Job Summary

• As an IT Systems Auditor you will assist the organization by protecting its internal controls and data within its technology system. You will safeguard information by identifying weaknesses and create strategies to prevent security breaches.
• You will examine the organization's IT system to ensure sufficient controls are kept, security of data stored or transported.
• You will classify technology issues and provide additional recommendations to management with solutions to fix internal controls.

Job Description

• Performs general and application control reviews for simple to complex computer information systems.
• Performs information control reviews to include system development standards, operating procedures, system security, programming controls, communication controls, backup and disaster recovery, and system maintenance.
• Directs and/or performs reviews of internal control procedures and security for systems under development and/or enhancements to current systems.
• Maintains and develops computerized audit software.
• Prepares audit finding memoranda and working papers to ensure that adequate documentation exists to support the completed audit and conclusions.
• Prepares and presents written and oral reports and other technical information in a pertinent, concise, and accurate manner for distribution to management.
• Consults with and advises administrators, faculty, and staff on various operational issues related to computerized information systems, and on general business operations as needed.
• Follow up on audit findings to ensure that management has taken corrective action(s).
• Coordinates and interacts with external auditors, administrators, faculty, staff and law enforcement officials as appropriate; may be required to testify in court.
• Assists and trains other audit staff in the use of computerized audit techniques, and in developing methods for review and analysis of computerized information systems.
• Maintains currency of knowledge with respect to relevant state-of-the-art technology, equipment, and/or systems.
• Conduct operational, compliance, financial and investigative audits, as assigned.

Requirements

• Bachelor's Degree in Computer Science or Business-related fields.
• At least 3 years of experience directly related to the duties and responsibilities specified.
• Certification/Licensure Cert Information Systems Auditor (CISA), OR Cert Internal Auditor (CIA).
• Knowledge of current technological developments/trends in area of expertise.
• Knowledge of auditing concepts and principles.
• Ability to gather data, compile information, and prepare reports.
• Ability to perform control reviews on systems development, operation, programming, control, and security procedures and standards.
• Ability to review system backup, disaster recovery and maintenance procedures.
• Ability to communicate with and understand the requirements of professional staff in an area of specialty.
• Ability to create, compose, and edit written materials.
• Knowledge of software requirements for the auditing of computing systems and procedures.
• Knowledge of computer systems development and programming.
• Knowledge of general accounting principles.
• Knowledge of auditing policies, standards, and procedures.
• Ability to persuade and influence others.