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Audit & Compliance Director

Venus International
Cairo, Egypt
Posted 4 years ago
181Applicants for1 open position
  • 84Viewed
  • 0In Consideration
  • 0Not Selected
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Job Details

Experience Needed:
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Job Description

  • Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards.
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
  • Conduct or direct the internal investigation of compliance issues.
  • Disseminate written policies and procedures related to compliance activities.
  • File appropriate compliance reports with regulatory agencies.
  • Evaluate testing procedures to meet the specifications of environmental monitoring programs.
  • Verify that software technology is in place to adequately provide oversight and monitoring in all required areas.
  • Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
  • Maintain documentation of compliance activities, such as complaints received or investigation outcomes
  • Conduct a random audit on the department files, process and work cycle to ensure implementing department SOPs.
  • Evaluate and submit weakness points and recommendations to cover these gaps to ensure avoiding the risks.
  • Register all notes and recommendations after finalizing the audit to ensure effective work operations.
  • Follow up with the responsibility for implementing the audit recommendations to avoid the risks.
  • Prepare management reports regarding compliance operations and progress

Job Requirements

Experience

  • At least 10 years of experience in either external or internal audit, compliance, or risk management.

Skills and Abilities

  • Excellent analytical skills
  • Innovative and Strategic thinking
  • Well developed presentation and communication skills
  • Sound interpersonal and negotiation skills

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