Efe Ogbevire
Personal data and contacts will be open only to employers with access to CV database
Audit manager 550 000
Job Type: Full-Time

Education

From 0 to 2006
The Redeemed Christian Bible College
From 0 to 2004
Lagos State University
From 0 to 1988
University of Nigeria.
No added languages

Experience

Internal Control Manager
Segofs Energy Services Ltd
June 2010 - Present Day (7 years 1 month)

Generally, to carry out an independent appraisal of the effectiveness of the policies, procedures and standards by which the Group’s financial, physical and information resources are managed. To ensure strict adherence to internal policies and procedures, controls, regulations and safeguarding of Group’s assets. Specific responsibilities include:

  • Design, implement and continuously review internal controls and audit procedures to cover all functioning areas, inter-subsidiary relationship and/or transactions/staff audit, etc.
  • Continuously communicate key group controls, policies, approval limits etc. within the group.
  • Document evidence arising from audit and provide internal audit recommendations to the Board of Directors, Executive Management for review and approval.
  • Conduct thorough and objective examination of financial and non-financial transactions and records.
  • Prepare and present audit reports identifying areas of inadequate controls and weaknesses and suggesting new procedures, controls, and policies to the Board of Directors and Executive Management.
  • Work with External Auditors during audit exercises to meet their requirements and to resolve any issue identified.
  • Audit plan, inspection and investigation.
  • Fraud detection, prevention and control.
  • Internal audit reports.
  • Internal audit report follow-up.
  • Develop risk management strategies to mitigate identified risks for the entire group
  • Ensure implementation of risk management policies.
  • Debt Recovery (Adhoc Assignment) – From December 2010 to date: Nigeria Agip Oil Company Ltd – USD2, 322, 679.15 and NGN279, 529, 695.48 (January, 2012 to date), Northern Oilfield Supplies And Services Ltd – USD12, 262.86 and NGN25, 096, 560.84 (December, 2011 to date), Drillog Petro-Dynamics Limited - $38, 570.00 (September to November, 2012) Niger Delta Petroleum Resources Ltd – USD11, 058.00 and NGN754, 649.60 (May to June, 2012), Schlumberger Nigeria Ltd - NGN8, 911, 324.80 (December, 2011), Amber Resources Nigeria Ltd – USD38, 000.00 and NGN4, 975, 085.00 (September, 2010 to March, 2011) etc.
Internal Audit Manager
Industrial projects International Nigeria Ltd
January 2004 - May 2010 (6 years 5 months)
  • Design, implement and continuously review internal controls and audit procedures.
  • Monitoring of compliance with the controls in operation.
  • Identification and reporting of areas of inadequate controls and weaknesses.
  • Carryout systems audit.
  • Audit plan, inspection and investigation
  • Cash survey and cash reconciliation
  • Stock counting and stock reconciliation.
  • Bank reconciliation statements
  • Debtors, creditors, rent, fixed assets and investment schedules.
  • Fraud detection, prevention and control.
  • Conduct thorough and objective examination of financial and non-financial transactions, staff audit etc.
  • Internal audit reports
  • Internal audit report follow-up
  • Participation in several adhoc commissions of enquiries.
  • Supervision and coordination of Internal Audit Department.
  • Factories and Depot Audit.
  • Develop risk management strategies to mitigate identified risks.
  • Carried out Internal Auditing Functions in United Distillers & Vintners Nig. Ltd (Now Sterling Beverages Nig. Ltd), Iju – Ota, Ogun State from 1999 to May, 2010 as directed by the Chairman or Managing Director of Industrial Projects International (Nig.) Ltd.
  • Carried out the Internal Audit Functions in K- Petroleum and Chemicals Nig. Ltd, Ikorodu Road, Ilupeju, Lagos from 2000 to May 2010 as directed by the Chairman or Managing Director of Industrial Projects International (Nig.) Ltd.
Internal Auditor
Industrial projects International Nigeria Ltd
January 1999 - December 2003 (5 years 1 month)
  • Design, implement and continuously review internal controls and audit procedures.
  • Monitoring of compliance with the controls in operation.
  • Identification and reporting of areas of inadequate controls and weaknesses.
  • Carryout systems audit.
  • Audit plan, inspection and investigation
  • Cash survey and cash reconciliation
  • Stock counting and stock reconciliation.
  • Bank reconciliation statements
  • Debtors, creditors, rent, fixed assets and investment schedules.
  • Fraud detection, prevention and control.
  • Conduct thorough and objective examination of financial and non-financial transactions, staff audit etc.
  • Internal audit reports
  • Internal audit report follow-up
  • Participation in several adhoc commissions of enquiries.
  • Supervision and coordination of Internal Audit Department.
  • Factories and Depot Audit.
  • Develop risk management strategies to mitigate identified risks.
  • Carried out Internal Auditing Functions in United Distillers & Vintners Nig. Ltd (Now Sterling Beverages Nig. Ltd), Iju – Ota, Ogun State from 1999 to May, 2010 as directed by the Chairman or Managing Director of Industrial Projects International (Nig.) Ltd.
  • Carried out the Internal Audit Functions in K- Petroleum and Chemicals Nig. Ltd, Ikorodu Road, Ilupeju, Lagos from 2000 to May 2010 as directed by the Chairman or Managing Director of Industrial Projects International (Nig.) Ltd.
Assistant Audit Manager
T&T Associates (Financialm Affairs, Tax & Management Consultants
January 1995 - December 1998 (4 years 1 month)

Tax Audit:

 PAYE Tax Audit inspection and investigation.

 Computation of PAYE, withholding Tax and Vat liabilities for clients

 Reconciliation of tax liabilities of clients with relevant Tax Authorities

 Report writing.

 Debt Recovery operation

 Participated in the Accelerated Revenue Generation Programmes of Lagos and Ogun States from 1995 to 1998. Please, see the attached list of Tax Audit assignments.

Others:

 Vouching of transactions to ledger.

 Audit inspection and investigation

 Cash survey and cash reconciliation

 Stock counting and stock reconciliation

 Bank reconciliation statements.

 Debtors and creditors schedules.

 Internal Audit reports

 Verification of assets and liabilities

 Trial balance, rent, fixed assets and investment schedules.

 Assigning, supervision and reviewing works of subordinates.

 Review, evaluation and documentation of systems of internal control.

 Highlighting areas of weakness in the internal control systems.

 Advising clients on the adequacy or otherwise of the systems of internal control.

 Planning of various audit assignments.

 Reporting of weekly activities to the Managing Partner. Please, see the attached list of Internal Audit assignments.

Internal Audit Officer
Equator Products Nigeria Ltd
October 1990 - December 1994 (4 years 3 months)
  • Setting up of internal control system
  • Monitoring of compliance with the controls in operation.
  • Analyzing monthly expenditures and Comparing with budget.
  • Carryout audit inspection and investigation.
  • Cash survey and cash reconciliation.
  • Stock counting and stock reconciliation.