Audit and Supervision Supervisor job at Sunda International
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Audit and Supervision Supervisor
2025-04-30T10:20:57+00:00
Sunda International
https://cdn.greatzambiajobs.com/jsjobsdata/data/employer/comp_4543/logo/Sunda%20International.png
FULL_TIME
 
Lusaka
Lusaka
10101
Zambia
Business Management and Administration
Management
ZMW
 
MONTH
2025-05-10T17:00:00+00:00
 
Zambia
8

Job responsibility:

1)Conduct Internal Audits: Plan and execute audits across various departments and business units to assess the effectiveness of internal controls, risk management, and compliance with company policies.
2)Fraud Detection & Investigation: Lead or support investigations related to suspected fraud, misconduct, or policy violations; collect and analyze evidence, and prepare detailed investigation reports.
3)Compliance Monitoring**: Monitor and evaluate adherence to internal procedures, regulatory requirements, and ethical standards; recommend corrective actions when necessary.
4)Reporting & Documentation: Prepare clear, concise audit reports and present findings to management with actionable recommendations.
5)Process Improvement: Identify opportunities to enhance internal processes and controls, and work with relevant departments to implement improvements.
6)Training & Awareness: Support the development and delivery of compliance and anti-fraud training programs to promote a culture of integrity within the organization.

Qualification:

1)Education: Bachelor’s degree or above in Accounting, Finance, Audit, or a related field.
2)Experience: Proven experience in internal audit, with a strong background in anti-fraud investigation and compliance monitoring.
3)Language: Excellent spoken and written English; able to communicate effectively in an international work environment.
4)Personality: Outgoing and approachable, with strong interpersonal skills; able to work well with colleagues across different departments.
5)Analytical Skills: Clear and structured logical thinking, with the ability to identify issues, assess risks, and propose practical solutions.
6)Collaboration: Work closely with other departments such as Finance, HR, Legal, and Operations to ensure a coordinated approach to audit and compliance efforts.
7)Follow-Up Audits: Track the implementation of audit recommendations and verify that corrective actions have been effectively taken.

1)Conduct Internal Audits: Plan and execute audits across various departments and business units to assess the effectiveness of internal controls, risk management, and compliance with company policies. 2)Fraud Detection & Investigation: Lead or support investigations related to suspected fraud, misconduct, or policy violations; collect and analyze evidence, and prepare detailed investigation reports. 3)Compliance Monitoring**: Monitor and evaluate adherence to internal procedures, regulatory requirements, and ethical standards; recommend corrective actions when necessary. 4)Reporting & Documentation: Prepare clear, concise audit reports and present findings to management with actionable recommendations. 5)Process Improvement: Identify opportunities to enhance internal processes and controls, and work with relevant departments to implement improvements. 6)Training & Awareness: Support the development and delivery of compliance and anti-fraud training programs to promote a culture of integrity within the organization.
1)Education: Bachelor’s degree or above in Accounting, Finance, Audit, or a related field. 2)Experience: Proven experience in internal audit, with a strong background in anti-fraud investigation and compliance monitoring. 3)Language: Excellent spoken and written English; able to communicate effectively in an international work environment. 4)Personality: Outgoing and approachable, with strong interpersonal skills; able to work well with colleagues across different departments. 5)Analytical Skills: Clear and structured logical thinking, with the ability to identify issues, assess risks, and propose practical solutions. 6)Collaboration: Work closely with other departments such as Finance, HR, Legal, and Operations to ensure a coordinated approach to audit and compliance efforts. 7)Follow-Up Audits: Track the implementation of audit recommendations and verify that corrective actions have been effectively taken.
1)Education: Bachelor’s degree or above in Accounting, Finance, Audit, or a related field. 2)Experience: Proven experience in internal audit, with a strong background in anti-fraud investigation and compliance monitoring. 3)Language: Excellent spoken and written English; able to communicate effectively in an international work environment. 4)Personality: Outgoing and approachable, with strong interpersonal skills; able to work well with colleagues across different departments. 5)Analytical Skills: Clear and structured logical thinking, with the ability to identify issues, assess risks, and propose practical solutions. 6)Collaboration: Work closely with other departments such as Finance, HR, Legal, and Operations to ensure a coordinated approach to audit and compliance efforts. 7)Follow-Up Audits: Track the implementation of audit recommendations and verify that corrective actions have been effectively taken.
bachelor degree
No Requirements
JOB-6811f989525f3

Vacancy title:
Audit and Supervision Supervisor

[Type: FULL_TIME, Industry: Business Management and Administration, Category: Management]

Jobs at:
Sunda International

Deadline of this Job:
Saturday, May 10 2025

Duty Station:
Lusaka | Lusaka | Zambia

Summary
Date Posted: Wednesday, April 30 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Job responsibility:

1)Conduct Internal Audits: Plan and execute audits across various departments and business units to assess the effectiveness of internal controls, risk management, and compliance with company policies.
2)Fraud Detection & Investigation: Lead or support investigations related to suspected fraud, misconduct, or policy violations; collect and analyze evidence, and prepare detailed investigation reports.
3)Compliance Monitoring**: Monitor and evaluate adherence to internal procedures, regulatory requirements, and ethical standards; recommend corrective actions when necessary.
4)Reporting & Documentation: Prepare clear, concise audit reports and present findings to management with actionable recommendations.
5)Process Improvement: Identify opportunities to enhance internal processes and controls, and work with relevant departments to implement improvements.
6)Training & Awareness: Support the development and delivery of compliance and anti-fraud training programs to promote a culture of integrity within the organization.

Qualification:

1)Education: Bachelor’s degree or above in Accounting, Finance, Audit, or a related field.
2)Experience: Proven experience in internal audit, with a strong background in anti-fraud investigation and compliance monitoring.
3)Language: Excellent spoken and written English; able to communicate effectively in an international work environment.
4)Personality: Outgoing and approachable, with strong interpersonal skills; able to work well with colleagues across different departments.
5)Analytical Skills: Clear and structured logical thinking, with the ability to identify issues, assess risks, and propose practical solutions.
6)Collaboration: Work closely with other departments such as Finance, HR, Legal, and Operations to ensure a coordinated approach to audit and compliance efforts.
7)Follow-Up Audits: Track the implementation of audit recommendations and verify that corrective actions have been effectively taken.

 

Work Hours: 8

Experience: No Requirements

Level of Education: bachelor degree

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Job Info
Job Category: Accounting/ Finance jobs in Zambia
Job Type: Full-time
Deadline of this Job: Saturday, May 10 2025
Duty Station: Lusaka | Lusaka | Zambia
Posted: 30-04-2025
No of Jobs: 1
Start Publishing: 30-04-2025
Stop Publishing (Put date of 2030): 30-04-2066
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