Internal Control & Audit Manager
Innovectives LLC
4d ago
source : BetaJob

Job Details

Core Responsibilities

  • Develop and implement process control measures for financial management, business operations, technology and shared services functions.
  • Ensure Innovectives has adequate, cost effective, and well documented internal controls.
  • Communicate approved process control strategies and action plans to promote a culture of transparency and accountability in business operations
  • Ensure periodic checks on processes, accounts, inventories and company assets in accordance with regulatory policies and standards.
  • Ensure that line managers are appropriately defining and operating their controls to cover the group from the major risks it may be exposed to
  • Provide proactive risk management and compliance oversight from an internal control perspective
  • Flag any identified or potential violations to operational policies / procedures and make recommendations on appropriate preventive / remedial action.
  • Plan and manage fraud prevention, detection, reporting and recovery measures
  • Investigate significant suspected fraudulent activities within Innovectives and notify management of the result
  • Develop internal audit framework within which adequacy / quality / adherence to company-wide internal control procedures can be assessed.
  • Keeps abreast of developments in the industry regulations both global and domestic and assess their impact on InnovectivesТ operations.
  • Work with external auditors during audit exercises to meet their requirement and to resolve any issues identified.
  • Plan and manage whistle-blow policy sensitization in partner with external auditors.
  • Prepare annual internal audit plans and programmes indicating scope, approach, and resources requirements for each financial year
  • Develop and update internal audit operating procedures manual
  • Report risk & compliance in an appropriate way to different levels within the business
  • Provide support, education and training to staff to build risk awareness within the organization.
  • Minimum Qualification

  • Graduate degree in a numerate course
  • Minimum 3 years experience in a similar role
  • Masters degree is an added advantage
  • Professional certification in accounting, finance or investment management
  • Skills :

  • In-depth knowledge and understanding of fraud and business loss risk areas, prevention, investigation and recovery
  • Have knowledge of regulatory compliance requirements for the payment systems and broader financial services industry
  • In-depth knowledge of process design and operations management in financial services and / or payment systems industry
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