Senior Associate -Audit & Investigation

Responsibilities

You will manage investigations of alleged misconduct or potential violations of internal procedures.
You will obtain and review documents, reports, and other relevant data to gather evidence for investigations.
You will Interview witnesses and involved parties to obtain information related to investigations.
Analyze data, determine findings, and produce recommendation actions
Prepare detailed and accurate investigation reports outlining recommendations.
Help implement the internal audit plan by conducting audit reviews of processes and procedures to ensure compliance with company procedures.
Help execute the internal audit plan by conducting audit reviews of processes and procedures to ensure compliance with company procedures.
Follow up with management on the implementation of corrective actions from the investigation and audit findings.

Requirements

Bachelor’s degree in social sciences/ Law/ Finance/Accounting or related fields from a recognized university.
ACCA/CPA/CIA/CISA/certification or the equivalent qualification.
Participation in investigation training courses.
Minimum of 3 Years of experience conducting investigations and audits.

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