Estrada International Staffing Solutions
Consulting + 2 more
Description
Audit & Risk Management
- Conduct internal audits and reviews to ensure compliance with internal policies and regulatory requirements.
- Identify operational, financial, and compliance risks and recommend corrective actions.
- Assess the adequacy and effectiveness of internal control systems.
- Monitor implementation of audit recommendations and control improvements.
Compliance Monitoring & Advisory
- Ensure adherence to applicable laws, regulations, and industry standards.
- Maintain and update compliance documentation, policies, and procedures.
- Advise management on governance, compliance obligations, and regulatory changes.
- Support external audits and liaise with regulatory authorities as required.
Reporting & Documentation
- Prepare detailed audit and compliance reports for management review.
- Maintain accurate records of audit findings, risk assessments, and compliance activities.
- Provide timely updates to internal stakeholders on audit outcomes and compliance matters.
Reporting Structure
Reports To: Chief Executive Officer / Executive Secretary
Qualifications/Experience
- Bachelors degree in Accounting, Finance, Law, Business Administration, or a related field.
- Professional certification (ICAN, ACCA, ANAN, CIA, CISA, or other relevant compliance certification) is an advantage.
- Minimum of 3–5 years experience in audit, compliance, risk management, or internal control functions.
- Proven ability to conduct audits, identify risks, and ensure regulatory compliance.
Skills and Competencies
- Strong knowledge of regulatory frameworks and compliance requirements.
- Good understanding of internal audit processes and risk management principles.
- Ability to identify control gaps and recommend corrective actions.
- High level of integrity, confidentiality, and ethical standards.
- Strong analytical and investigative skills.
- Excellent report writing, documentation, and communication skills.
- Effective stakeholder management and collaboration abilities.
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