The locations for this opening is Abuja and Kano

Role and Responsibilities
Ensure operation of internal controls at all locations the company operates thru regular testing, control assessment and report periodically
 Special assignments for Control and risk assurance
 Location specific Process, control mapping, identification of gaps
 Risk Assessment, suggest business process improvements for fraud prevention & detection
 Internal control: Independently and objectively assess, report on the reliability and integrity of other operating controls, compliance to company policies and procedures to prevent & malpractices.
 Recommend improvements in internal controls, arising from the specific reviews.
 Review the compliance to regulatory requirements.
 Stock count: Conduct regular stock count of inventories, reconcile and report on differences. Ensure count sheets are properly filed. Verify all stock transfers.
 Teller confirmation: Review the process of receiving deposit tellers from customers, confirmation from the bank statement and report highlight exceptions
 Proof of Delivery: Review the compliances to all proof of deliveries obtained for supplies to customer.
 Returns: Observe the process of customer returns, recording, credit and debit notes for all applicable schemes, rebates, freight etc.
 Damages: Verify the process of scrapping warehouse damages, approval and destruction.
 Customer: Conduct customer survey and report on gaps, transaction leakages and areas where controls are needed.
 Review of customer account and invoicing; complimentary sales, schemes and rebates.
 Ensure compliance to regular customer statement of account balance confirmation.
 Gift: Review the process of customer gift distribution.
 Operational Expenses: Review, voucher, all operational expenses their propriety & reimbursement claims
 Insurance Limit: Periodically access the stock and cash level position and compliance to insured limits.
 Report on probable avenues for revenue leakage/loss from assessments conducted.
 Fixed Asset: Assess accountability for the assets. Identify the risk associated with asset utilization, fixed asset identification, verification and recording.
 Review accuracy and integrity of and security over data and information.

Minimum of 5 years experience in auditing, accounting, and or big warehousing or logistics operations with multi-locational exposure.

Very attractive salary

CV TO: anthony@people-matters.co
08104200352