Internal Auditor

Ocean Capital Holdings Limited is seeking an Internal Auditor to evaluate internal controls, risk management frameworks, and regulatory adherence, particularly in areas such as lending practices, investment activities, and financial disclosures. The role will help safeguard assets, prevent fraud, and support sound financial governance, while also focusing on improving operational processes and strengthening controls to enhance efficiency and organizational resilience.

Requirements

• Conduct regular audits of internal controls to ensure compliance with established policies and procedures.
• Evaluate risk management frameworks and recommend improvements to strengthen organizational resilience, improve controls, and streamline workflows.
• Perform detailed transaction testing to identify potential areas of fraud, duplicate payments, sales tax issues, or unapplied credits, and propose corrective actions.
• Monitor adherence to Canadian financial regulations and industry audit standards.
• Develop and implement a formal reporting framework and establish audit frequency to support the stand‐up of a full Internal Audit department.
• Prepare clear, detailed audit reports and present findings to Senior Management.
• Collaborate with cross-functional teams to implement audit recommendations, track remediation progress, and support continuous improvement initiatives.
• Audit compliance logs, including on-site reviews of companies within the Ocean Capital Group.
• Conduct annual reviews of variable pay programs across all Companies.
• Deliver training or awareness sessions to internal teams on compliance and risk management practices, including the requirement to validate vendor information prior to payment and the review of employee expenses.
• Prepare monthly reporting and analysis of fuel expenses, Moneris fees and mobility fees all using ACL, including providing monthly reports to OCI Security.
• Build and maintain strong relationships with internal finance teams and external consultants.
• Perform other duties as assigned.