SENIOR AUDIT ASSOCIATE
Allied Banking Corporation
Total years of experience :6 years, 4 Months
Range of Responsibility:
Performs complex level of professional internal auditing work. Works involves leading or conducting performance, financial, and compliance audit projects; providing consulting services to Organizational Management and Staff. Maintains all organizational and professional ethical standards. Works independently under general supervision with considerable latitude for initiative and independent judgment.
• Identifies and evaluates the organization’s risk areas and provides key input to the development of the annual audit plan;
• Ensures the completeness/adequacy of materials/supplies need for the audit engagement and assists the Supervising Auditor in the preparation of necessary authorizations for engagement;
• Assess the extent of the audit work and distributes the activities among members of the audit team;
• Directs, organizes and controls the activities of the members of the audit team to ensure that audit objectives are met and oversees the audit team in the actual implementation of audit work programs;
• Performs audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client processes and procedures;
• Conducts interviews, reviews documents, develops and administers surveys, composes summary memos, and prepares working papers;
• Identifies, develops, and documents audit issues and recommendations using independent judgment concerning areas being reviewed;
• Ensures that General Ledger versus Subsidiary Ledger are balanced at any given time;
• Ensures that the accounting system (microbanker RB 2000) is closed at the end of the banking day;
• Ensures that all deposit and withdrawal slips are system validated.
• Records entries of daily sales collections;
• Conducting cash count, cut off and inventory in selected outlets and warehouses of the company;
• Preparing weekly sales revenue report;
• Proving of balances of various accountable forms.
Dean’s Lister – SY 1996-1998