Casino Internal Audit and Internal Control Compliance Manager (Cyprus) - Θέσεις εργασίας Κύπρος

Αναζήτηση Εργασίας (Jobs in Cyprus)

Wednesday, 28 February 2018

Casino Internal Audit and Internal Control Compliance Manager (Cyprus)

Internal Audit and Internal Control Compliance Manager (Cyprus)-030964

Performs advanced level professional internal auditing and internal control compliance work as a key component of the corporate governance structure. Work involves directing a comprehensive audit program including performance, financial and compliance audit projects; providing consulting services to the organization’s management and staff; providing direction to development of the Annual Audit Plan; and providing ongoing training, coaching and supervision to Internal Audit and Internal Control Compliance staff. Maintains organizational and professional ethical standards. Works independently with extensive latitude for initiative and independent judgment.


Job Responsibilities

Assess the adequacy and effectiveness of financial, operational and compliance controls of the Group's business and  operations in Cyprus, through the performance of risk-based audits and a well-coordinated integrated audit plan;
Carry out the Group’s internal audit and internal control review (SOX) programs to system of internal control related to financial reporting, operational and compliance control objectives is designed and operating effectively.  Perform periodic monitoring of internal audit and internal control compliance, review test results and related remediation activities;
Monitoring business activities, functions and practices to ensure compliance with local regulations and policies in Cyprus (including any internal control requirements on gaming operation);
Recommend improvements to strengthen the overall control environment, based on findings from audits and risk assessments including internal accounting controls designed to safeguard the Casino’s assets and resources, promote Casino growth, and ensure compliance with the federal laws and regulations.  Assisting in establishing and developing appropriate and effective internal compliance policies and procedures on any new regulatory requirements and business activities or products;
Plans and executes audits of client/server technology platforms and evaluates IT internal controls and works collaboratively with management to identify actions needed.
Perform special reviews and investigations on internal audit and internal control compliance issues as required;
Supervise junior staff when acting as Lead auditor on a job, including assigning and reviewing their work and providing mentoring and training as needed;
Discuss and agree findings and recommended remedial actions with Auditee management. Proffer economical resolutions to issues identified.  Identify any key compliance risks and weaknesses and recommend enhanced procedures to improve operational efficiency and control. Drafting reports and recommendations on areas reviewed;
Coordinate controls assessment and SSAE reporting requirements on third party service provider as required;
Coordinate the external audit review of internal controls over financial reporting as part of the SOX compliance program for entities and operation in Cyprus;
Providing advice to members of management, officers and employees on internal audit and internal control compliance issues;
Provides or assists and implement appropriate training program in conjunction with the Training Manager, coaching, and guidance to internal audit and internal control compliance staff in conducting audits and other audit-related issues; and to support risk base approach, dual purpose program, key controls and remediation efforts on an on-going basis;
To maximize productivity and morale by setting goals, evaluation procedures, providing clear guidelines and by developing team spirit;
Key Performance Indicators

Involvement in setting up of the workflow and determining of audit scope for operation in Cyprus;
Complete assigned work to the required professional standard within the time allocated.
Minimal staff turnover;
Staff achieving accreditations;


Minimum of 7 years' internal or external audit experience, of which 3 years' experience preferably gained from a Big 4 CPA firm;
Experience in gaming or hotels resort will be a distinct advantage;
Knowledge of GAAP (US GAAP/IFRS), SOX regulations and financial filing requirements;


Degree holder in Finance, Accounting, Business or related disciplines;
 Recognized accounting professional qualifications (or studying for);

Knowledge of planning and performing duties on risk-assessed basis and  good understanding of IT application and general controls is essential;
Knowledge of COSO model of internal control assessment would be an advantage
Excellent command of both written and spoken English is mandatory;
Result-oriented, self-motivated, detail-minded, able to work and manage projects independently and work as part of a team;
Proficiency in Microsoft Word and Excel. Ability to utilize appropriate operating systems and software applications to access data and generate reports;
Must be able to meet numerous statutory deadlines under tight time constraints;
Excellent communication skills, both written and verbal, including the ability to summaries information and technical issues in presentations or memos for senior management;
A creative, analytical and practical approach to resolving issues, and able to work under pressure and multi-task;

Job Internal Audit
Primary LocationCyprus-City of Dreams Mediterranean
Organization City of Dreams Mediterranean