Compliance Consultant – Internal Auditor

Job Purpose

• Provide advisory services and contribute to the achievement of the department’s set objectives and goals.
• Execute the agreed work program/scope of an engagement within the planned time frame.
• Provide technical guidance and assistance to a team of Consultants and Associate Consultants while handling clients’ assignments.
• Use the applicable survey forms to gather information and prepare for the assignments.
• Ensure effective communication with clients during the assignments and respond to their inquiries in a timely manner.
• Execute a variety of client assignments (internal audit, compliance, risk management, forensic …) within the planned timeframe and in accordance with the agreed scope/work program, while adhering to AIGC policies, procedures, and controls.
• Conduct Risk Assessment workshops when needed.
• Conduct presentations/demos on software modules
• Participate in the implementation of software modules Operational/Enterprise Risk Management systems), prepare training materials, and deliver training according to the projects’ requirements.
• Assist in training new joiners according to the plans set with the line manager.

Experience

• A minimum of 5 years of relevant experience.

Education

• Bachelor’s degree in business administration, Finance, Accounting, Risk Management, Audit, or equivalent.
• A master’s degree is a plus.
• A professional certificate (e.g.: CIA, CRMA, CFE, CMA, CPA, CFA…) * is a must.

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