Audit Compliance Officer

About the role

The Audit Compliance Officer will lead internal audits and compliance reviews across multiple business functions, ensuring that operations adhere to company policies, internal controls and relevant regulations. This role identifies risks, irregularities and opportunities for improvement while supporting a culture of integrity and accountability.

Key responsibilities

• Plan and execute audits of sales, procurement, warehousing, logistics, customs clearance, HR, administration and finance processes.
• Verify the accuracy, authenticity and regulatory compliance of transactions, records and operational procedures.
• Assess procurement activities, supplier quotations, bidding processes and supplier compliance.
• Conduct inventory and warehouse audits, including stock counts and reconciliation of inbound/outbound movements.
• Review logistics, transportation and customs clearance activities for cost accuracy and compliance.
• Examine HR and administrative records, overtime payments and outsourced workforce verification.
• Analyze financial transactions, expense claims and reimbursements to detect errors or potential fraud.
• Prepare detailed audit reports, communicate findings, recommend corrective actions and follow up on implementation.

Required profile

• Bachelor’s degree in Accounting, Auditing, Finance, Business Administration or a related field.
• Minimum three years of experience in auditing, internal control, compliance, finance or risk management.
• Strong knowledge of internal controls, auditing standards and compliance practices.
• Excellent analytical, investigative and problem‑solving abilities.
• High level of integrity, objectivity and confidentiality.
• Willingness to travel for site inspections and supplier/customer verification visits.

Required skills

• Proficiency in Microsoft Excel.