Plans Financial/Regulatory/Compliance Or Operational review audit
Partake in risk assessments and review the adequacy of controls in place to mitigate identified risks
Performs audit procedures to verify that controls are operating as expected through testing.
Identifies control gaps and opportunities for process improvement for relevancy and value-addition.
Prepares timely audit reports for CIA finalization.
Coordinate the activities of the subsidiaries and Associated coys' Auditors
Perform follow-up audit on high risk findings where applicable.
Train and provide feed-back on performance of Internal Auditors.
And any other duties as may be directed by the Excom
Ensuring operations are conducted in compliance with relevant laws, regulations and coy policies
Preview the account books and accounting system to ensuring the use of IFRS to record transactions
Coordinating the activities of Onitsha and Aba Branches
Assist in Budgetary Control System
Management Information System Audit Reviews
Ensure constant review of Stock Controls and Store Controls
Monthly review of the Branch Bank Reconciliation
Ensuring facility given to credit customers are not exceeded
Payrolls and Statutory Payments Audit
Ensure operations are conducted in compliance with relevant laws, regulations and coy policies
Supervise Quarterly Stock Taking and Impromptu Spot Check
Credit Management and Debtors Outstanding Monthly Evaluations.
Assist in the Branch Budget Preparation
Audit of management reports
Analysis of Expenses for journals
Financial Year end stock counts
Proposing, raising and passing journals for audit Trial balance
Preparation of Fixed Asset Schedule
Drafting of Audited Management reports
Client Tax Computation
Capital Allowances computations
Answering of Tax Queries (Company Income Tax, Withholding Tax and VAT)
Writing of Final Accounts for the client
Maintenance of Petty Cashbook and Bank book
Raising of Bank Withdrawal Schedules
Releasing Cheques to Customers
Preparation of bank monthly Reconciliation
Preparation of monthly Trial balance
Ensuring customers’ credit limits are not exceeded
Writing of Quarterly report on Products’ evaluation
Liaising with relevant tax Authorities
Fixed Assets Management