Senior Internal Control Officer

• Jul 2021 - Present

Senior Internal Control Executive

• Nov 2020 - Jul 2021

Conduct risk scoring and impact assessment with all risk owners/champions within the business. Evaluate risk exposures both internally and externally and make necessary recommendations. Monitor regulatory obligations and drive compliance. Periodic review of policies and processes within the business. Conduct test of controls and establish procedures to close gaps observed. Supervise monthly payroll review. Conduct spot checks and investigations on irregularities and process breach. Review SOPs for various processes across functions for continuous monitoring and compliance. Show less

Assistant Manager, Internal Audit & Risk Management

• Dec 2015 - Nov 2020

Review relevant financial and business documents and provide risk mitigation action plan to management. Carry out detailed analysis in selected areas to ensure cost reduction across plants, retail shops operations and the entire business process of Chivita. Review assignments prepared by Audit officers before presentation to management. Review SOPs for various processes across functions for continuous monitoring and compliance. Participate actively in the risk assessment process of all units of the company. Recommends and effectively introduces analytics solution for high risk audit areas. Ensure Standard operating processes (SOP) remain current and implement revisions as necessary. Recommend changes to business practices to reduce level of risk exposure. Supervise the timely implementation of risk based internal audit as directed by the Head of Department (HOD). Identify level of conformance with established rules, regulations, policies and procedures. Assist in supporting the development of internal audit programs for operational audits and special reviews. Direct operational auditors on routine assignments as per factory schedule. Assist in the development of a combined assurance approach and work with, and co-ordinate work with external audit team when required. Assist in the compilation of process documentation, performance of interviews/walk through, execution of audit testing, and documentation Show less

Internal Auditor

• Jul 2012 - Dec 2015

Manage the audit process with appropriate consideration of audit risk issues and accounting matters. Demonstrate expertise in primary accounting frameworks (IFRS, ISA, IAS) and in related financial reporting matters. Provide on the job training for developing auditing skills and familiarity with the firms auditing methodology. Review team members' work for accuracy and compliance. Perform effective risk control assessments. Completed comprehensive audits of financial and business control systems and operational frameworks, including building risk assessment profiles and completing compliance process walkthroughs. Created and submitted detailed audit reports for use by management in key decision-making processes. Created and implemented audit program that could identify risks and assess compliance requirements. Assessed potential risks, evaluated controls and conducted compliance testing. Investigated discrepancies that were uncovered during audits. Ensured adherence to IFRS standards and corporate regulations for financial reporting. Addressed and resolved audit issues during review engagements. Coached new employees to inform and educate on processes, procedures and deadlines. Monitor new trends and technologies related to audit areas to implement modifications in processes and procedures. Show less

Financial Accountant

• Jun 2010 - Jul 2012

I Agree costs, timescales and standards to be met and monitor these throughout the project. Daily preparation of Manifest for routine assignment. Preparing Weekly cash budget for efficiently running of the company. Keeping management and clients updated on progress achieved. Disbursing cash for operational activities. Monitoring and keeping accurate records of Clients ledger account. Recording daily activities against clients’ office file. Administering the company's financial values through consistent engagement of field staff. Maintaining payment records for clients and reviewing same weekly. Monitoring the progress of expenditures carried out on Clients file. Filing of tax returns with tax authorities. Show less