Reviewing, evaluating and enforcing compliance with operational and financial standards within the company;
Ensuring that departmental heads/managers are committed to the implementation of the established controls;
Identifying areas of weak controls and risk within the company core business and recommending appropriate measures to strengthen and mitigate the risk to management.
Ensure fulfillment of local legal requirements for the proper operation of fund management,
Maintain a close relationship with the regulatory authorities
Development of method/mechanism in monitoring and evaluating the performance of field officers;
Ensure timely submission of reports/returns to the relevant authorities
Ensure that the branch/regional reports are issued to management in a timely manner
Ensure that annual audit plan for branches/regions as specified are implemented as per established timeliness.
Undertake regular visits to branches/regional offices to ensure the audit objectives are implemented;
Conduct special investigation;
Safeguard the company assets;
Prepare monthly audit and quarterly report for management Decision;
Implement the company credit policy, procedures and manuals;
Any other assignment as may be assigned by the managing director.
Selling ad space on the site hobatoba.com
Preparation of accounting records
Increased sales by 10% in the first half of 2011