Internal Audit and Compliance Officer

Duties and Responsibility:                

• Conduct regular internal audit cycles on a monthly/quarterly basis over operations
  effectiveness and compliance with all applicable policies and procedures.
• Determine internal audit scope and develop annual plans.
• Prepare and present reports that reflect audit results and document processes.
• Act as an objective source of independent advice to ensure validity, legality, and goal
  achievement.
•  Maintain open communication with management and the audit committee.
•  Document processes and prepare audit findings memorandum.
•  Conduct follow-up audits to monitor management’s interventions.
• Engage in continuous knowledge development regarding sector policies, regulations, best
  practices, tools, techniques, and performance standards.
• Implement and manage an effective legal compliance program.
• Develop and review company policies and procedures.
•  Advise management on the company’s compliance with laws and regulations through
  detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance
  violations.
• Regularly audit company procedures, practices, and documents to identify possible
  weaknesses or risks.
• Assess company operations to determine compliance risks.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Conduct investigations and implement effective corrective actions.