Recent Job Vacancies at Michael Stevens Consulting

• Internal control: Independently and objectively assess, report on the reliability and integrity of other operating controls, compliance to company policies and procedures to prevent & malpractices.
• Ensure compliance to regular customer statement of account balance confirmation.
• Gift: Review the process of customer gift distribution.
• Operational Expenses: Review, voucher, all operational expenses their propriety & reimbursement claims
• Insurance Limit: Periodically access the stock and cash level position and compliance to insured limits.
• Report on probable avenues for revenue leakage/loss from assessments conducted.
• Fixed Asset: Assess accountability for the assets. Identify the risk associated with asset utilization, fixed asset identification, verification and recording.
• Review accuracy and integrity of and security over data and information
• Recommend improvements in internal controls, arising from the specific reviews.
• Review the compliance to regulatory requirements.
• Stock count: Conduct regular stock count of inventories, reconcile and report on differences. Ensure count sheets are properly filed. Verify all stock transfers.
• Teller confirmation: Review the process of receiving deposit tellers from customers, confirmation from the bank statement and report highlight exceptions
• Proof of Delivery: Review the compliances to all proof of deliveries obtained for supplies to customer.
• Returns: Observe the process of customer returns, recording, credit and debit notes for all applicable schemes, rebates, freight etc.
• Damages: Verify the process of scrapping warehouse damages, approval and destruction.
• Customer: Conduct customer survey and report on gaps, transaction leakages and areas where controls are needed.
• Review of customer account and invoicing; complimentary sales, schemes and rebates.