Build up the audit plan for each project and Conduct the internal auditing activity. Then, recommend improvement plan / action plan to the audit findings.
Perform audit field work, find the control gaps and ensure compliance with Local policies / procedures, Local Law / Statutory regulations and Group requirements by examining and analysing journal and ledger entries, bank statements, inventories, expenditures, tax returns and other accounting and financial records, documents and systems of individuals, departments within organizations, businesses or other establishments to ensure financial recording accuracy and compliance with established accounting standards, procedures and internal controls.
Conduct proactive fraud audits to identify potentially fraudulent acts; participate in fraud investigations under the direction of management, and conduct post investigation fraud audits to identify control breakdowns and establish financial loss
Supervise other auditors from agencies if needed.
2. Risk Advisory:
Act as gate keeper for SAP Authorization request and monitoring on SAP system and controlling system.
Provide consulting and training to business on risk and control by implementing preventive control
Coordinatingly work with departments / functions to have same alignment Group and exchange information or significant finding among the groups to create awareness on the issue so other team can prevent on recurrence.
Managing fraudulent activities prevention (all over the country) for company
Managing Security activities in order to ensure the compliance of company’s Labor regulation/ Internal process.
Consulting risk reduction & fraudulent prevention plan with the Management of the Division/ Company. Investigating internal fraudulent cases.
Degree in Business Management / Finance
Professional qualification in Finance / Project Management
At least 5 years’ experience in internal auditing and business operations in managerial capacity
Analytical and conceptual thinking with excellent interpersonal skills
Ability to develop effective networks with relevant stakeholders
Lead cross functional business projects within a project management structure
Ability to operate independently in the identified projects