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Leventis (Nigeria) Plc, we provide West Africa with reliable, innovative & affordable products & services. Our core markets consist of : Real Estate, Hotel accommodation, Food & Snack production, Commercial Truck and Buses manufacturing and distribution, Aftermarket Car Servicing, Inks for flexible packaging, Supplier of plumbing and industrial goods.
Review financial documents to identify inaccuraciesAnalyze financial data and trace discrepanciesForecast and prevent financial fraudsReport on revenue losses and damages from contract breachesInvestigate complex business cases to minimize riskPerform regular financial record audits to ensure compliance with the lawEnsure all accounting procedures follow standard processesProvide litigation support and present findings to be used as trial evidence when required
Qualification And Key Competencies
Thorough knowledge of Generally Accepted Accounting Principles (GAAP)Experience with accounting and financial proceduresUnderstanding of forensic auditing proceduresFamiliarity with accounting software and spreadsheets ,Strong investigative and analytical skillsExcellent numeracy skills with an ability to spot inaccuraciesThe ability to handle confidential informationGood communication ability both verbally and in writing.
Computer skills : Microsoft Office Package , PowerPoint etc.
Partner with management to provide continual risk assessment and in development of Comprehensive policies, procedures, compliance training, protocols, internal investigations, plans and implements risk management strategies and processes
Evaluate the adequacy of the company’s internal control framework in addressing risks, compliance and accomplishing the company’s goals and objectives.
To actively monitor regulatory developments, assess the potential impact on the business and deliver findings and recommendations.
Reviewing, updating, implementing compliance policies, procedures and manuals.Review results from risk management processes for both internal and external regulations.
Assessing and evaluating compliance with regulatory authorities in line with group policies.Identifying, analyzing, coordinating and implementing regulatory changes across the business by assessing, developing, preparing and delivering compliance training sessions with particular focus on range of company products & services.
Daily monitoring of activity to identify emerging risks, possible compliance breaches and taking remedial action where necessary and assessing and reporting on implications to the business.
Identify areas of improvement and efficiency on the Internal Controls including compliance with policies, procedures, legal and contractual requirements
Finance, Business Administration or related field with minimum of 8 years cognate experience as a compliance & Risk ManagerIn-
depth knowledge of the industry’s standards and regulationsExcellent knowledge of reporting procedures and recordMethodical and diligent with outstanding planning abilitiesAn analytical mind able to see the complexities of procedures and regulationsGood communication ability both verbally and in writing.
Method of Application
Applicants should send their Applications to : on a subject matter- "Forensic Auditor"
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