Prepare audit plan and Execute Substantive or Transaction Audit based on the findings and as assigned by the Team Leader to test for errors other than noncompliance with a control procedure, directly affecting the correct collection of revenue or compliance to Customs legislation.
Duties and Responsibilities
• Gather, organize and perform analytical review of relevant data to prepare the Individual Audit Plan during the Preparation of Post Clearance Audit Program either for Planned Audit, Accreditation Audit or Adhoc Audit, as assigned by the Team Lead
• Send expert resource request to respective expert department,upon approval by Team Leader, and receive confirmation and expert opinion on issues such as Tariff, Valuation, Origin, Investigation and Legal
• Prepare the draft audit report with all evidences and audit findings, based on the outcomes of the audit to send for review for legal position.
• Maintain confidentiality, integrity and availability of information in... line with Dubai Customs information security policies and procedures in order to protect information from any disclosure or misuse
Qualifications
Minimum of Bachelor degree in Audit or Finance or any relevant area.
Experience
Should be a Customs Officer with minimum 3-4 years experience in auditing
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