Identify instances of over and under control and provide management with a clear articulation of residual risks
and control the full audit cycle including risk management and control
management over operations effectiveness, financial reliability and
compliance with all applicable directives and regulations
on internal control issues to top management on regular basis. Conduct
regular and periodic audit independently as per defined audit programs
Prepare various financial and non-financial audit reports
Pre check and post check all kinds of payments.
Will check & verify the local purchase comparing with local rate & market.
and develop the compliance arrangement across the group and reporting to
head of Internal Audit and Compliance that adequate systems and control
exist to deliver compliance with all applicable legislation and
Contact concern persons on behalf of the operational risk team.
and maintain a suite of key performance/ risk indication, which are
implemented group-wide and enable the monitoring of business unit
Assist in the training on product and delivery of compliance.
Build and maintain network of stakeholders across the business in order to facilitate effective reporting and escalation.