J C Kabra & Associates - Assistant Director - Audit & Client Management

- overseeing in-charge and audit assistants' work, ensuring compliance with client and statutory audit methodology requirements, appreciating relevant internal and external market factors, ensuring the effective and timely delivery of engagements

- directing, coaching, and mentoring assistant managers to assist them in the effective delivery of engagements and the direction of their juniors, ensuring cost-effective, timely completion and effective service delivery to the required standard on each engagement

- nurturing and seeking worthwhile relationships with clients, business departments and staff, for the sharing of information and to identify and progress current and future audit requirements

- preparing and negotiating fee proposals for existing clients and assisting in forming propositions for new business

- assisting the senior leadership team in monitoring the effectiveness of audit services delivered, providing feedback and reflection on the quality of service accordingly

- preparing reports to senior client management and audit committees.

- Participate in monitoring-related projects and testing

- Work to ensure that all work queues remain up-to-date, and sufficient to meet the expectations of the Business, Regulators, Internal Audit, and Compliance.

- track the activities of the debtor (borrowers) including purchase/invoices, actual production vis- vis projections, high value transactions/ payments as regards beneficiaries and purpose, cash inflow/ outflow.

- Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or other financial crime responding to emerging trends.

- Monitoring, reviewing, and investigating transactions.

- Reporting suspicious transactions.

- Carrying out surveillance and periodic reviews.

- Leveraging skills and experience to support the development of proposals and marketing propositions

- Support all review and audit functions.