Internal Audit and Control Officer at Tusen Consulting Limited Full Time

Job Title: Internal Audit and Control Officer

Location: Apapa, Lagos
Employment Type: Full-time

Job Responsibilities

• Sets up the audit and control department, drafting necessary policies, procedures, and ways of working.
• Leads internal audit’s annual planning process to develop the audit plan and ensure the plan is responsive to and aligned with the risk profile of the company and its key stakeholders – agents, company activities and other customers.
• Develops and maintains a thorough understanding of company accounts, financial processes, systems, policies, and procedures and maintain technical proficiency with Generally Accepted Accounting Principles (GAAP), auditing standards, trends, and best business practices.
• Performs financial, managerial, systems and operating audit on all areas of the business as well as the means used to identify, measure, classify and report the information.
• Performs prompt investigation of breach of policy and procedures for disciplinary action.
• Identify and evaluate control lapses/policy inadequacies through investigations for process improvement.
• Drafts, manages, and assures implementation of internal controls, policies and procedures and compliance therewith for audit and regulatory oversight.
• Works with strategic third parties and agents as well as internal resources on investigations and communications to regulators as may be required from time to time while maintaining the strictest confidentiality
• Conducts interviews, examines documentation, performs substantive and compliance tests, performs analytical reviews, and summarizes work performed, exceptions, findings and recommendations noted during an audit in an audit memo.
• Ensures complete, accurate and timely audit information is reported to management and/or risk committees.
• Collaborates with the legal and compliance department on implementation and monitoring of Anti Money Laundering and Anti Bribery and Corruption guideline within the company.
• Follows up on audit findings to ensure corrective action has been implemented
• Drives reviews of internal control procedures and security for systems under development and/or enhancements to current systems
• Coordinates with legal and compliance department and assist with compliance process in any area found to be non-compliant.

Requirements

• B.Sc Degree with a minimum of 5 years relevant work experience.

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.