Goal/purpose: Under the supervision of the Conformity & Transparency Manager the conformity supervisor will support the department in internal control, audit, and/or investigation. He/she participates in the dissemination of SI internal procedures and tools and roll out of best practices. He/she also:
Support capacity building for SI team in areas of fraud prevention, internal controls, external audit findings etc.
List of main tasks:
Internal control
External audit:
Dissemination of good practices
Investigations
Under the supervision and specific direction of C&T Coordinator, assisting in conduct of investigations including collection, compilation, and translation of evidence, conducting interviews according to planned transcript, updating investigation tracker etc.
The position is required to support C&T department to contribute to audits, compliance reviews, spot checks by reviewing the internal controls, risk management and compliance with regulations. An ideal candidate should be the one with the following profile.
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