Internal Auditor and Risk Manager at EFL Logistics Limited

Job Description

EFL Logistics Limited is seeking a seasoned Internal Auditor and Risk Manager to strengthen internal controls, improve operational efficiency, and ensure regulatory compliance across logistics and terminal operations. This senior-level role requires a strategic professional with strong expertise in risk management, audit processes, and financial integrity within the logistics or maritime environment.

Key Responsibilities

• Identify, assess, and prioritise operational, financial, and compliance risks specific to logistics and terminal operations.
• Maintain a comprehensive corporate risk register and develop strategies for effective risk mitigation.
• Design and conduct internal audits of business processes, financial records, and IT systems to evaluate the effectiveness of internal controls.
• Ensure compliance with external regulations, company policies, and industry best practices, while monitoring changes in the regulatory environment.
• Document audit findings, irregularities, and potential fraud cases, and prepare detailed audit reports for senior management.
• Collaborate with management to develop and implement remediation plans and track follow-up actions on audit findings.
• Support external auditors by providing required documentation and insights.
• Recommend improvements to internal control systems, operational procedures, and risk management frameworks.
• Analyse data and trends to detect discrepancies, irregularities, and potential fraud.
• Conduct due diligence and risk assessments for third-party vendors and business partners.
• Promote a culture of integrity, transparency, and accountability across the organisation.

Qualifications and Experience

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• 8–12 years of experience in internal audit, risk management, or a related function, preferably within logistics, terminal operations, or the maritime/shipping industry.
• Professional certifications such as CIA, RMA, ACCA, CPA, or ACA are highly desirable.
• Strong analytical, investigative, and reporting skills with proficiency in auditing methodologies and financial analysis.
• Sound understanding of logistics and terminal operations, including sector-specific risks and regulatory requirements.
• Excellent communication and interpersonal skills with a high level of integrity.