Description

1.    Perform comprehensive internal audits, focusing on financial, operational, and compliance areas, utilizing forensic auditing techniques to uncover irregularities or fraud.

2.    Evaluate and identify risks within the organization, conducting risk assessments to develop audit plans that address potential vulnerabilities.

3.    Lead forensic investigations into suspected fraudulent activities, utilizing advanced analytical techniques and investigative skills to gather evidence and prepare reports. 

4.    Analyze financial data and transaction patterns to identify anomalies or suspicious activities, leveraging data analytics tools and methodologies.

5.    Prepare detailed audit reports documenting findings, conclusions, and recommendations for management and stakeholders, ensuring clarity and transparency.

6.    Work closely with cross-functional teams, including finance, compliance, and legal, to provide insights and recommendations that enhance internal controls and risk management practices.

7.    Ensure adherence to regulatory requirements and internal policies, providing guidance on compliance matters and best practices.

8.    Stay updated on industry trends, regulatory changes, and emerging risks, recommending enhancements to audit methodologies and practices.

9.    Maintain high professional standards and ensure that all internal audit activities are performed in a manner that complies with best industry practices and in a timely manner. 

10.  Complies with all applicable Company policies, procedures and code of ethics as well as all applicable governmental laws and regulations to include employment, safety and environmental standards and regulations.  

11.  Perform other related tasks that are not included but are within the context of the duties defined.

Requirements

1.    Minimum of 5 years of experience in internal auditing, with a strong focus on forensic auditing and fraud investigation.

2.    Knowledge of auditing principles, procedures and practices including IPPF for Internal Auditing, Information Technology auditing, internal control and security techniques, Generally Accepted Accounting Principles. 

3.    Experience with internal audits, preparation of audit programs, workpapers to IPPF standards.

4.    Ability to organize and prioritize multiple assignments.

5.    Detail-oriented with the ability to produce accurate work in a timely manner.

6.    Proficiency in data analytics tools and software, with the ability to analyze financial data.

7.    Strong analytical, critical thinking, and problem-solving skills.

8.    Verbal and written communication skills to effectively influence and negotiate complex solutions.

9.    Ability to work collaboratively with officers, managers, fellow employees, and regulators.

10.  Ability to maintain a strong sense of propriety concerning confidential matters.