Practice Review Manager
Current• Applying relevant auditing standards, guidance, professional skepticism and professional judgment in Practice Reviews (Audit monitoring or inspections); presented, discussed and often defended views effectively through formal, informal, written, and spoken communication; Served as subject matter expert and lead work teams or others in complex or unique subjects;• Undertakes in-country evaluations to ensure that the accounting firm’s quality control policies and procedures for their accounting, auditing and tax services practice are appropriately comprehensive and suitably designed- This includes:- Meeting and interviewing firms to understand the firm’s quality control structures and the audit approach to audit engagements;- Developing and /or identifying quality control and audit deficiencies;- Verify the closure of audit issues and actions;- Holding high-level meetings to discuss strategy, challenges and findings with Managing Partners of the audit firms.• Interpreting and apply legislation and government guidelines to individual enforcement cases;• Manage the enforcement system through the collection and presentation of evidence of breaches for enforcement action, for appeals and for the prosecution of offences;• In collaboration with the Financial Intelligence Centre (FIC) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), developed an AML/CFT inspection guideline for the Institute in 2019;
