Финансы и бухгалтерия
International retail company is looking for an Internal Controls Manager.
- Conduct and direct audits and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations.
Review and appraise the soudness, effectiveness, and proper application of accounting and financial controls, compliance procedures and controls.
Assist Senior Management with business, financial, fraud risk mitigation.
Direct and appraise the activities of Internal Control and Compliance personnel
- Audit and reviews: Analyse and conduclude on effectiveness and efficiency of control environment. Identify control gaps and opportunities for improvement. To conduct reviews requested by Management: perform audit testing of potential risk areas and identify reportable issues. Communicate findings to Senior Management and Process Owners and assist with action plan set-up and implementation to address the control gaps. Follow-up on audit action plan to ensure that action items are resolved timely.
Implementation of controls across Russia: Actively participate in the development of Internal Controls policies, approapriate operating procedures to ensure compliance with Inchcape Group Standards and minimum control framework, legal (regulatory) requirements. Liason with IS Department on controls set-up in SAP.
Investigations of fraud and allegation received via whistle-blowing system: In-depth and timely investigation of fraud and whistleblowing allegations. Provide recommendations for fraud prevention and control environment improvement.
Contribution risk management: Monitor and provide advice to management to minimize risk resulting from poor internal controls. Conduct risk assessment of departments/functional areas in accordance with timelines; and assist Senior Management with risk register update, development of action plans for risk mitigation. Preparation of deliverables for IPOM committee.
Organize and lead Internal Control update meetings on a monthly basis: Provide management with periodic update reports on audit recommendations implementation.
Administrative duties: Lead, motivate and appraise the activities of Internal Control and Compliance personnel. Provide training to staffs in Internal Controls. Perform other administration duties assigned by CFO of the company.
Поскольку каждый день мы получаем большое количество откликов, к сожалению, у нас есть возможность связаться только с кандидатами, чей профиль максимально соответствует требованиям вакансии. Получить ответ возможно в течение двух недель. Желаем успеха в поиске новой работы!