Internal Control & Compliance Manager
Jumia
مجموع سنوات الخبرة :15 years, 7 أشهر
- Participating in the update of the Internal Audit Manual and Charter, the Risk Matrix maintained by Internal Audit and the preparation of the Internal Audit Annual Plan.
- Executing the approved Annual Audit Plan (audit review or follow-up review) through:
Preparation and update of the work program;
Executing the fieldwork;
Conducting periodic meetings with the audit team to summarize and analyze the results of the audit activities;
Conducting periodic meetings with the auditee to discuss the observations and agree on the actions to be taken to mitigate the identified risks;
Maintaining proper documentation of the audit review;
Drafting and finalizing the audit report;
Quality reviewing observations or reports prepared by other audit team members in order to ensure that they are accurate, objective, clear, concise, and constructive.
- Executing ad-hoc assignments and handling the special reviews that are:
Of technical type (especially related to engineering or other contracts’ review);
Requiring investigation (such as suspected fraudulent activities);
Including highly confidential data;
Requiring meticulous review.
- Preparing summary of the reviews for the periodic presentation to the Audit Committee (in both Arabic and English).
- Representing the Internal Audit as an observer in the company’s formed committees (especially those of technical type).
Ability to evaluate and improve the effectiveness of risk management, control & governance process.
Ability to Identify, Analyze, and Mitigate risk to help the organization to achieve its goals.
Evaluation of Internal Control System & identifying strength and weakness points in it.
Ability to Prepare Financial analyses by ratios & indicators related to understanding & analysis financial statements for different kinds of business entities
Cooperated in the ISO studies & implementation.
Ensuring members of the audit team communicate, interact and collaborate effectively.
Keep up-to-date with any changes or planned changes to accounting standards, Or other pronouncements and understand their impact upon the audit strategy.
Understand, evaluate and test the design and operation of accounting and internal control systems, offering recommendation for any weaknesses noted.
Provide on-the-job training /assistance to junior members of staff.
Delegate appropriate work to junior members of staff and review their work in a structured format.
Keep up-to-date with any changes or planned changes to accounting standards, Or other pronouncements and understand their impact upon the audit strategy.
Understand, evaluate and test the design and operation of accounting and internal control systems, offering recommendation for any weaknesses noted.
Evaluation of Internal Control System & identifying strength and weakness points in it.
Ability to Prepare Financial analyses by ratios & indicators related to understanding & analysis financial statements for different kinds of business entities
Conduct comprehensive financial audits, federal and state compliance audits, and agreed-upon procedures.
Perform analytical procedures/analyses to detect unusual financial statement relationships.
Resolution of accounting/technical issues raised by clients.
Perform internal control and substantive tastings.
Identify and communicate accounting and auditing matters to seniors and managers.
Propose adjusting journal entries and discuss audit findings with clients.
Identify and communicate accounting and auditing matters to seniors and managers.
Prepare PBC (Provided by Client) lists and confirmation requests.
Document audit procedures and cross reference work papers.
Create management representation letter comments and recommendations and draft audit reports for management review.
Coordinate entrance/exit conferences.
Maintain client relationships at the appropriate level and present a favorable impression of the firm.
Prepare and critically review statutory accounts to ensure they fully meet company law and financial reporting requirements.
Significant Audits