SR. INTERNAL AUDITOR (Compliance)

petrostaffadmin

Petro Staff International
Published
January 10, 2022
Location
Qatar
Category
Job Type
Field or Industry
  • Other

Description

Primary purpose of job

The Senior Investigator will lead, participate in, conduct independently, review and/or oversee investigations and related work, including the gathering and analysis of evidence from diverse sources/systems, relating to violation(s) of the company's Code of Conduct, in a complex operating environment. The purpose of the investigations is to determine
compliance with or non-compliance with the company's Regulations, Policies and Procedures.

Experience & Skills

1. Has a minimum of 5 years investigation experience, including 2 years Oil and Gas industry experience
2. Strong English language and excellent writing skills. This includes the ability to prepare professional investigation reports
with recommendations
3. Excellent interpersonal, oral communication and interviewing skills, including the ability to interact with all levels of staff / management and suppliers
4. Strong analytical and research skills including ingenuity, persistence, being innovative, taking initiatives and an eye for detail.
5. Must be honest and ethical. This includes displaying integrity, confidentiality and good judgment
6. Management skills in resolving audit / investigation related issues tactfully
7. Good organizational skills including the ability to work independently and to handle several assignments simultaneously
8. Knowledge and use of appropriate software packages and relevant information systems
9. Obtaining relevant evidence and information including the ability to file this in a logical and easily understood filing system

Education

1. University degree in appropriate discipline
2. It is preferred that the candidate has an “investigation certification” i.e. Association of Certified Fraud Examiners
3. Valid membership of a relevant professional body (e.g. Institute of Internal Auditors, Association of Certified Fraud Examiners etc.) is desirable

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