Creating flowcharts to document business processes and procedures
Analyse business processes and procedures, identify control gaps and weaknesses, draft policies and procedures to comply with group control requirements
?Reviews records of internal departments to ensure compliance with applicable policy and procedure, laws and regulations
Analyse data obtained for evidence of deficiencies in controls, duplication of effort, fraud, or lack of compliance with laws, government regulations, and management policies or procedures
Complete process testing of various controls and recommend and drive action plan to mitigate control risks/gaps
Maintains strong internal control and regulatory awareness
Conduct audit of Balance Sheet, Accounting entries, Travel expenses, Cash expenses, and other business spend
Perform business risk analysis, recommend and drive action plan to mitigate the risks
