Senior Internal Auditor - Baghdad

Job Purpose:

• Responsible for conducting risk assessments in addition to the planning and execution of set audits.
• Responsible for implementing cash, credit, inventory, and assets audit while ensuring compliance to set processes.
• Perform duties in accordance with Malia Group policies and procedures.

Duties & Responsibilities:

On Planning, Risk Management, Audit Execution

• Review and assess management system of controls and business processes while providing necessary comments and recommendations aimed at maximizing their effectiveness
• Oversee compliance to set policies, procedures, relevant laws and best industry practices
• Effectively contribute with the team in risk assessment practice and develop risk registers
• Effectively contribute with the team in drafting the Internal Audit plan
• Conduct periodic reviews and updates on the set audit plan to ensure that priorities are given to high-risk auditable areas
• Submit audit reports in a timely manner and analyze findings with the Head of Internal Audit
• Share audit output with the team and concerned department along with related action plan and implementation of corrective measures and deadlines 
• Assist in the investigation of significant suspected fraudulent activities within the company and notify the audit management with the results in order to take appropriate corrective actions

Cash, Credit, Inventory & Asset Management

• Conduct cash count and report any discrepancies to the audit management
• Conduct ongoing detailed reviews on receivables, payables, collection, bad-debts and provisions
• Conduct required reconciliation of inventories as per set plan, highlight discrepancies and take corrective actions
• Execute assets management audits to ensure compliance with set procedures; report observations to the audit management

Education:

• Bachelor in Business Administration/Accounting/Finance/Audit

Experience:

• Minimum 3+ years of progressively responsible experience in the field of Internal Audit / Internal Controls / Advisory / Risk Management