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• Plan, perform, and control the full internal audit cycle, covering operational efficiency, fleet and fuel management, financial reliability, regulatory compliance, and risk management.
• Develop risk-based internal audit plans aligned to logistics operations, including transportation, warehousing, inventory, customs documentation, and vendor management.
• Conduct spot checks and participate in special investigations relating to losses, fraud, fuel variances, inventory shrinkage, asset misuse, or operational breaches.
• Review and evaluate the effectiveness of internal controls over fleet operations, fuel consumption, maintenance costs, inventory movements, and revenue assurance.
• Examine and ensure compliance with internal policies, procedures, authority limits, and applicable laws and regulations governing logistics and transport operations.
• Prepare clear, accurate, and timely audit reports highlighting findings, risks, root causes, and practical recommendations for process improvement and cost savings.
• Provide independent and objective advisory services to management on risk exposure, control gaps, compliance issues, and operational improvements.
• Identify control weaknesses, operational loopholes, and inefficiencies, and recommend corrective actions and risk mitigation measures.
• Maintain open and effective communication with management and, where applicable, the audit committee.
• Conduct follow-up audits to assess the implementation and effectiveness of agreed management actions.
• Review accounting and operational policies to ensure adequacy, consistency, and compliance with applicable standards.
• Continuously update knowledge on logistics industry regulations, best practices, auditing tools, and performance standards.

EFFECTIVE AREAS(KPI’s)

• Effective execution of the full audit cycle across logistics and financial operations.
• Quality and timeliness of risk-based audit plans and reports.
• Identification and resolution of key operational, financial, and compliance risks.
• Accuracy and depth of analysis of accounting and operational data.
• Successful follow-up and closure of audit findings.