Internal Auditor CLEANCO TRADING, IMPORTING & SERVICES L.L.C

Propose risk-based audit Plan and agree with the Audit Manager.

Conduct risk assessment of assigned department or functional area in required timeline.

Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.

Review the test of design and effectiveness of internal control design.

Conduct audit testing of specified area and identify reportable issues and dimension of risk.

Work on multiple assignments as per the need.

Document the work paper for the audit test performed as per the audit program. Linking the audit program with the test performed and providing reference of work papers.

Determine compliance with policies and procedures.

Obtaining, analyzing and evaluating accounting documentation, reports, data, flowcharts etc.

Understand and document the existing control procedure followed and identify the control gaps.

Drafting the observation with facts of transaction, quantify to assess materiality, identify controls lacking, understand & document the root cause, assess impact and provide recommendation with an objective to improve/build up strong internal controls.

Verbally communicate findings to process owners, senior management and draft comprehensive and complete report of audit areas.

Convincing the process owners on the observations, recommendations and agree upon the implementation plan. As well follow up on the implementation plans.

Identify loopholes and recommend risk aversion measures and cost savings opportunities.

Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.

Act as an objective source of independent advice to ensure validity, legality and goal achievement

Service-oriented absolutely requires internal auditors to know, and keep current on, what’s going on in the

Business