Head of Internal Control Department

Vakansiyanın detalları

Əmək haqqı: Razılaşma yolu ilə
Kateqoriya: Daxili nəzarət
Məşğuliyyət: Tam iş günü

Vakansiyanın təsviri

Formulate policies and procedures to improve internal controls, compliance and efficiency.
Lead the process for internal controls reviews across the organization.
Deliver adequate and timely reporting on n the the in intemal control framework and control deficiencies to ensure appropriate communication, documentation, escalation to business partners and senior leadership.
Deliver adequate and timely action plans and monitor progress to address and resolve control deficiencies
Work collaboratively with business and process owners to implement and monitor remediation efforts that result from internal coritzol assessments, ensuring the effective implementation of corrective action.
Work with the business to promote culture of Risk awareness and control and to ensure consistency of practice and approach throughout Corporate Banking.
Work with Operational Risk to identify key data from control incidents.
Complete RCAs of existing and emerging business processes, products and associated IT Systems, reviewing and challenging the identification, evaluation and prioritization of risks.
Review reports on incidents and breaches. Investigate, log, and resolve alleged and actual theft, violations of policy, and compliance
concemes. Audit sites ensure inventory is processed, handied, and monitored appropriately, and document any errors or failures. Develop policies and train staff in loss prevention, reduce shrinkage, and use tagging and/or report mechanisms.
Minimize the financial losses of a retail operation related to theft, vandalism, accident, and injury.
Effectively implementing and managing loss prevention processes and programs is an essential part of preventing the growing problem of employee and intemal theft in some of the largest retail operations
Visit stores to ensure compliance with company policies and procedures.
Supervise surveillance, detection, or criminal processing related to theft and criminal cases.
Recommend improvements in loss prevention programs, staffing, scheduling, or training.
Review loss-prevention exception reports and cash cash discrepancies to ensure adher guidelines to
Provide recommendations and solutions in crisis situations such as workplace violence protests, and demonstrations.
Maintain databases such as bad check logs, reports on multiple offenders, and alarm activaton Rsts
Verily comect use and maintenance of physical security systems, such as closed-carcull television, pon, merchandise tags, and burglar alarms
Train loss prevention staff, retail managers. or store employees on loss control and prevention measures Perform or direct inventory investigations in response to shrink results outside of acceptable ranges
Direct loss prevention audis programs including target store audits, maintenance audits, safety audim
Coordinate or conduct internal investigations of problems such as employee theft and violations of corporate loss prevention policies
Assess security needs across locations resources, such as staff and technology ensure proper deployment of loss prevention
Analyze retall data to identify cument or emerging trends in theft or haud
Monitor compliance to operational, safety, or inventory control procedures, including physical security standards.
Identify potential for loss and develop strategies to eliminate it.
Administer systems and programs to reduce loss, maintain inventory control, or increase safety.

Xüsusi tələblər

Bachelor Degree in Accounting, Finance or related field.
Proven experience in internal control or audit in retail industry.
Strong understanding of operational controls, risk management and compliance requirements.
Solid understanding and experience with internal control frameworks.
Strong communication skills presenting internal control and risk matters in an understandable way across various forums and levels of the organization with the right level of detail.
Striving for continuous improvement and optimization.

Müraciət etmək üçün: [email protected]