Group Internal Auditor

• Dec 2011 - Present

Assist Audit Executive in executing Tetrad group audits of the six (6) business units that is, The Investment Bank, Financial Services (Stock Broking and Unit Trusts), Resources (Mining and Ore Milling), Insurance, Micro Finance and Properties. Determining whether the units were effectively and efficiently carrying out their functions of planning, organization, directing and controlling in accordance with management instructions, policies, procedures and in a manner that is consonant with both the group’s objectives and high standards of administrative best practice I am the audit team leader reporting directly to the Audit Executive and assist in developing a flexible, comprehensive risk based annual internal audit plan and resource planning for coverage of the group audits. In the absence of Audit Executive I will be the head. Provide management and the Board with a comprehensive risk management process to ensure identification of risks, evaluate governance processes, existing internal controls’ ability to mitigate the impact and likelihood of occurrence of the identified risks. Compile timely, confidential and value adding reports for the Group CEO, Subsidiary unit Heads, unit Departmental Heads, the Group Audit Committee, External Auditors & Reserve Bank of Zimbabwe (RBZ) BLSSD-[audit assignments including planned reviews, investigations, risk advisory work and any other ad-hoc activity as required] Perform risk based, financial, operational, compliance and managerial assurance or consulting audits and recommend solutions to problems where appropriate Review and appraise the Group’s established systems to ensure compliance with company policies and procedures, plans, applicable laws, contracts, standards and regulations that could have a significant impact on operations and reports, suggesting policy where required. Review the reliability and integrity of the group’s financial information and identify, measure, classify and report such information Show less