Audit and Compliance
Develop compliance processes and audit strategy for the organisation to review adherence to statutory regulatory and standards. Assessment and enhancement of the thoroughness of compliance and/or governance processes and organisation's internal controls to align with changing compliance standards. This also includes the actual conduct and/or performance of audit activities
Type
Functional
Competency Area
Governance and Compliance
Levels
Conduct audits, analyse, results and implement changes
Conduct audit activities in line with the organisation's compliance processes and guidelines, using appropriate methodologies and tools
Analyse audit results and highlight identified process gaps or key instances of non- compliance
Develop & enhance compliance process
Develop compliance processes in accordance with the organisation's strategy and internal and external guidelines
Evaluate audit results to identify reasons for gaps or non-compliance in business and IT operations
Recommend enhancements to
Establish audit and compliance strategy and objectives
Establish audit and compliance strategy and objectives for the organisation, considering emerging trends, approaches and industry best practices
Oversee alignment of audit and compliance strategy with internal business requirements and priorities as well as