Key ResponsibilitiesPlan and execute financial, operational, compliance, and risk-based audits across different business functions and entities.
Review financial processes, accounting records, transactions, and supporting documentation to ensure accuracy, completeness, and compliance.
Evaluate the effectiveness of internal controls, risk management, and governance processes.
Identify control weaknesses, financial risks, unusual transactions, process gaps, and potential misconduct.
Support forensic audits and investigations involving suspected fraud, financial irregularities, misappropriation, conflicts of interest, or policy violations.
Perform detailed transaction testing, forensic data analysis, document review, and tracing of financial transactions to identify anomalies or suspicious patterns.
Conduct root-cause analysis and assess the financial and control impact of identified irregularities.
Assist in gathering, reviewing, and documenting evidence for internal investigations while maintaining appropriate confidentiality.
Perform risk assessments and develop audit plans based on key business and financial risks.
Prepare clear and well-structured audit and investigation reports, highlighting findings, risk implications, root causes, and practical recommendations.
Discuss findings with relevant stakeholders and management and agree on corrective and preventive actions.
Track remediation plans and follow up on the implementation of agreed audit recommendations.
Review financial policies, SOPs, approval authorities, and internal control frameworks.
Work closely with Finance, Accounting, Legal, Compliance, and other relevant teams on audit and investigation matters.
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