Təsvir
- Develop and implement internal control policies and procedures in line with local regulations and international best practices.
- Identify and assess financial, operational, and compliance risks, recommending appropriate mitigation strategies.
- Monitor adherence to internal policies, lease agreements, vendor contracts, and regulatory requirements.
- Investigate suspected fraud, financial discrepancies, or policy violations, ensuring timely corrective actions.
- Prepare and oversee audit plans (monthly, quarterly, annual) to evaluate financial, operational, and compliance risks.
- Conduct internal audits across departments (Procurement, Operations, HR, Finance, Commercial, etc.) to assess the effectiveness of processes.
- Organize reconciliation audits for accounts payable/receivable, verifying accuracy and compliance.
- Lead warehouse audits in malls to ensure compliance with inventory management policies and detect fraud, theft, or concealed products.
- Conduct cash and material inventory audits, verify results, and ensure proper documentation.
- Prepare detailed audit reports with findings, risks, and actionable recommendations for process improvements.
- Compile reports on detected issues, assign responsibilities, and track corrective actions.
- Maintain and manage audit documentation for compliance and future reference.
- Present regular internal control reports (monthly, quarterly, annual) to senior management, including the CEO.
- Work closely with department heads to strengthen internal controls and risk management frameworks.
- Conduct research and data analysis to enhance decision-making and improve control mechanisms.
- Provide guidance to teams on best practices in compliance, fraud prevention, and operational efficiency.
- Other duties as assigned.
Tələblər
- Bachelor’s degree in Finance, Accounting, Business Administration, or related field. (CISA, CIA, or similar certifications are a plus).
- Minimum of 3-5 years of experience in internal auditing, risk management, or internal controls, preferably in the retail or mall operations industry.
- Strong knowledge of audit methodologies and internal control frameworks.
- Proficiency in financial analysis, risk assessments, and compliance evaluations.
- Experience with financial reconciliations, warehouse inspections, and fraud detection.
- Excellent problem-solving, analytical, and investigative skills.
- Ability to communicate findings and recommendations effectively to senior management.
- Strong organizational and time management abilities.
- Knowledge of local regulations and industry best practices.
- Attention to detail and high ethical standards.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- Proficiency in Azerbaijani and English
Vakansiya haqqında
Son tarix
mart 4, 2025
Paylaşılıb
fevral 24, 2025
Vakansiya növü
Полная занятость
Təcrübə
3-4 лет
Vəzifə dərəcəsi
Средний уровень
Təhsil
Бакалавр