Lead Internal Auditor
Country
UAE
City
Abu Dhabi
Department
Closing date
28 November 2011
Purpose
To undertake Business Advisory projects, assist with Enterprise Risk Management, and also in the running of Etihad's Compliance function
Responsibilities
Support Head of Risk & Advisory by leading or assisting with the performance of various consultancy type engagements within the business e.g. reviews of controls, adhoc projects, due diligence assignments, value for money reviews, project / programme assurance.
Assist in the smooth administrative functioning of the Audit & Risk departments including:
• Development of procedures and templates
• Research for best practices ideas and thought leadership
• Adhoc internal assignments to improve function capabilities
Support Head of Risk & Advisory by assisting in corporate risk management initiatives, including follow up of risk mitigation initiatives,
Compliance
Assist in developing and managing Etihad's compliance programme including:
• Maintain an excellent understanding of key Etihad policies and procedures
• Answer queries from the Business on the Code of Business Conduct and general compliance issues.
• Log requests for approvals (e.g. gifts etc) and maintain a log of responses on the behalf of the Ethics committee.
• Conduct effective investigations into Code of Business Conduct violations.
• Support the Business to conduct better investigations themselves through advice, provision of templates, documented procedures, and training.
Fraud Prevention and Detection
Assist with the Senior Manager in performing fraud risk assessments including:
• Planning
• Interviewing management to elicit fraud risks
• Facilitating fraud risk workshops
• Documenting results
• Use of Data Analytical Tools (e.g. ACL)
Facilitate the development of management action plans and tracking.
Conduct fraud investigations (sometimes abroad at short notice) with minimal supervision whilst adhering to established fraud examination standards (e.g. ACFE) including:
• Confidentiality
• Integrity
• Professionalism
• Protection and proper documentation of evidence
• Conduct investigation interviews
• Preparation of accurate and balanced investigation reports
Recommending corrective action and securing management buy-in.
Lead fraud control reviews of areas known to be particularly vulnerable to fraud. Document findings and formulate action plans with management in an advisory capacity
Requirements
You must have bachelor degree in accounting, commerce or related discipline with post graduate academic and/or professional qualification (e.g. CIA, CA, ACA, CPA, CFE). MBA desirable.
You should have at least 5 years experience at a senior auditor level in auditing within aviation or Big 4 environment. Fraud investigation experience an advantage.
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Etihad Airways For More Information about Etihad careers and apply Etihad careers online visit : Etihad Careers or Etihad
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