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Internal Auditor

Premier Services and Recruitment
Mokattam, Cairo
Posted 4 years ago
115Applicants for1 open position
  • 21Viewed
  • 7In Consideration
  • 3Not Selected
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Job Details

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Job Description

  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed;
  • Conduct or direct the internal investigation of compliance issues;
  • Assess product, compliance, or operational risks and develop risk management strategies;
  • Identify compliance issues that require follow-up or investigation; Disseminate written policies and procedures related to compliance activities; Maintain documentation of compliance activities, such as complaints received or investigation outcomes;
  • Consult with corporate attorneys as necessary to address difficult legal compliance issues;
  • Collaborate with human resources departments to ensure the implementation of consistent disciplinary action strategies in cases of compliance standard violations;
  • Advise internal management or business partners on the implementation or operation of compliance programs;
  • Review communications such as securities sales advertising to ensure there are no violations of standards or regulations;
  • Provide assistance to internal or external auditors in compliance reviews;
  • Prepare management reports regarding compliance operations and progress.
  • Monitor compliance systems to ensure their effectiveness.
  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards.
  • Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.

Job Requirements

  • Tertiary qualification in Commerce, Finance, or a similar field.
  • At least 5 years of experience in either external or internal audit, compliance, or risk management.
  • Excellent analytical skills
  • Innovative and Strategic thinking
  • Well-developed presentation and communication skills
  • Sound interpersonal and negotiation skills
  • MBA, CPA, CMA Holders are preferred

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