·         Objectively review the organization's business processes

·         Evaluate the efficacy of risk management processes in place.

·         Make recommendations on how to improve internal controls.Identify loopholes and recommend risk-mitigating measures.

·         Review of petty cash.

·         Protect against fraud and theft of the organization's assets.

·         Call-over of postings by the collections team to assess correctness, promptness and completeness.

·         Call-over of ledger postings by the Accounts department to ensure correctness and adherence to accounting principles and guidelines.

·         Periodic risk assessment of internal processes in order to identify loopholes and proffering appropriate solutions.

·         Conduct investigations into identified and reported cases as required.

·         Ensure and monitor compliance to internal and regulatory policies.

·         Anticipate emerging risks through data and regular assessments.

·         Other relevant roles as ordered by the Head of the department and senior officers in the department.

·         Carry out internal control tasks as assigned by the manager.

DUTIES & RESPONSIBILITIES

·         Objectively review the organization's business processes

·         Evaluate the efficacy of risk management processes in place.

·         Make recommendations on how to improve internal controls. Identify loopholes and recommend risk-mitigating measures.

·         Review of petty cash.

·         Protect against fraud and theft of the organization's asset.

·         Call-over of postings by the collections team to assess correctness, promptness and completeness.

·         Call-over of ledger postings by the Accounts department to ensure correctness and adherence to accounting principles and guidelines.

·         Periodic risk assessment of internal processes in order to identify loopholes and proffering appropriate solutions.

·         Conduct investigations into identified and reported cases as required.

·         Ensure and monitor compliance to internal and regulatory policies.

·         Anticipate emerging risks through data and regular assessments.

·         Other relevant roles as ordered by the Head of department and senior officers in the department.

·         Carry out internal control tasks as assigned by the manager.