Audit Compliance Officer

About the role

The Audit Compliance Officer will lead internal audits and compliance reviews across multiple business functions, ensuring that all activities adhere to company policies, internal controls, and regulatory standards. This role is pivotal in identifying operational risks, irregularities, and opportunities for process improvement.

Key responsibilities

• Conduct audits and compliance reviews in sales, procurement, warehousing, logistics, HR, administration, and finance.
• Verify the accuracy and authenticity of business transactions, records, and operational processes.
• Review procurement activities, supplier quotations, bidding processes, and supplier compliance.
• Perform inventory and warehouse audits, including stock counts and reconciliations.
• Audit logistics, transportation, and customs clearance for compliance and cost accuracy.
• Examine HR and administrative processes such as employee records and overtime payments.
• Analyze financial transactions, expense claims, and reimbursements to detect irregularities or fraud.
• Prepare audit reports, communicate findings, recommend corrective actions, and follow up on implementation.

Required profile

• Bachelor’s degree or higher in Accounting, Auditing, Finance, Business Administration, or related field.
• Minimum 3 years of experience in auditing, internal control, compliance, finance, or risk management.
• Strong knowledge of internal controls, auditing standards, and compliance practices.
• High level of integrity, objectivity, and confidentiality.
• Willingness to travel for supplier, customer, warehouse, and carrier verification visits.

Required skills

• Excel