Develop and execute a risk-based annual internal audit plan specific to real estate operations.
Conduct audits of business processes, including land acquisition, Sales, CRM, Collection, project budgeting, cost controls, construction, Handover, etc.
Focused / Ongoing review of sales pricing / discounts / unit bookings / cancellation / amendments / transfers / broker commission / staff commission payouts, etc.
Evaluate the effectiveness of internal controls and recommend process improvements.
Ensure compliance with applicable laws, regulations, and internal policies including review of AML compliances.
Review financial records and real estate transactions for accuracy and transparency.
Monitor controls over project budgets, cash flows, and capital expenditures.
Assess the effectiveness of systems related to CRM, ERP, and project costing tools.
Investigate fraud, misappropriation, and other irregularities, where necessary.
Prepare detailed audit reports with actionable recommendations and follow-up on
implementation lead and mentor a team of internal auditors
