Internal Auditor Audit
Resume:
Monique Shorter – Johnson
INTERNAL AUDITOR
CONTACT
Phone
Address
** ***** **** ******, *****, Mount Vernon, New York 10550
*******.*******@*****.***
EDUCATION & CERTIFICATION
Certified Internal Auditor (CIA)
Institute of Internal Auditors- pending
Enterprise Risk Management
Mona School of Business & Management, Feb 2020
Supervisory Management (Distinction)
University of the West Indies Open Campus, Jul 2019
Principles & Practices of Project Management, Mona School of Business & Management, May 2019
Forensic Accounting Course
The Institute of Chartered Accountants of Jamaica, Sep 2018
Master of Science Degree (Accounting)
University of the West Indies, 2014- 2017
Bachelor of Science Degree in Business Administration (Second Class Honors) Excelsior Community College, 2008-2012
CORE COMPETENCIES
Risk-Based Internal Auditing
Internal Controls & Compliance
Financial & Operational Audits
COSO Framework & Regulatory Knowledge
Data Analysis & Reporting (Excel, TeamMate+)
Fraud Detection & Investigative Skills
Risk Assessment & Mitigation Strategies
Audit Planning & Fieldwork Execution
Report Writing & Presentation
Stakeholder Engagement & Interviewing
Project & Time Management
Analytical Thinking & Problem Solving
Attention to Detail & Quality Assurance
Professional Integrity & Confidentiality
Independent & Team-Oriented Work Style
PROFESSIONAL AFFILIATION
Fellow of the Institute of Chartered Accountants of Jamaica (ICAJ) (2017-present)
Member of the Institute of Internal Auditors (IIA) (2018)
PROFESSIONAL SUMMARY
Seasoned internal audit professional with over 13 years of experience in preparing audit documentation, conducting risk assessments, and delivering actionable insights through detailed reporting. Proven ability to streamline audit processes, enhance operational efficiency, and lead audit teams to successful engagement outcomes. Committed to upholding regulatory compliance and organizational integrity through meticulous review and analysis of financial records. Demonstrated success supporting the objectives of large financial institutions, including Sagicor Group Jamaica Limited and KPMG Jamaica.
PROFESSIONAL EXPERIENCE
Assistant Manager – Group Internal Audit (Shared Services)
Sep 2024 – Present
Contributed to the development of the Annual Strategic Audit Plan by conducting risk assessments across the entity, including stakeholder interviews, review of prior audit findings, regulatory reports, and analysis of evolving risk profiles and regulatory changes
Executed audit assignments in alignment with the approved audit plan, supporting the planning and execution of fieldwork, and drafting audit reports for managerial review in accordance with internal audit standards
Supported quarterly audit reporting by preparing submissions to the Audit Committee and monitoring the implementation of corrective actions from internal audits, external audits, and regulatory findings
Tracked departmental performance by preparing monthly time allocation summaries and contributed to special projects, management-requested reviews, and assignments from the Office of the CEO or Audit Committee
Senior Associate
Oct 2022- Aug 2024
Led the training and supervision of junior audit staff, ensuring compliance with auditing standards and contributing to high-quality, timely audit engagements
Assessed internal controls, risks, and operational procedures through client meetings and fieldwork delegation, resulting in improved audit efficiency and stronger risk mitigation
Presented audit findings and strategic recommendations during exit interviews, influencing management decisions and driving corrective actions across departments
Monique Shorter – Johnson
INTERNAL AUDITOR
Associate
Oct 2018- Sep 2022
Identified audit risks and assessed key business operations, supporting the Internal Audit Manager in planning and executing internal audit engagements across various departments.
Prepared detailed audit documentation, including working papers, reports, and status updates, and recommended corrective actions that aligned business processes with internal standards and regulatory expectations
Advised local government entities on applying the Enterprise Risk Management (ERM) framework, enhancing their ability to detect and respond to organizational threats
Senior Internal Auditor
Aug 2016- Oct 2018
Led entrance meetings with management to communicate audit objectives, discuss risk exposures, and coordinate audit logistics, setting a collaborative tone for engagements
Analyzed financial data to identify discrepancies and control weaknesses, delivering actionable recommendations that strengthen internal controls and reduced risk
Coordinated follow-up audits to evaluate the implementation and effectiveness of corrective action plans, ensuring sustained compliance and continuous improvement
Internal Audit Clerk
Oct 2012-Aug 2016
Prepared monthly audit reports and identified discrepancies, recommending actionable improvements to strengthen financial oversight
Contributed to annual stocktaking and inventory control, helping reduce excess inventory and improve product availability
Compiled key financial data and generated sales performance reports, supporting strategic business decisions and annual reporting accuracy
Sagicor Group Jamaica, Kingston
KPMG Jamaica, Kingston
KPMG Jamaica, Kingston
Smith and Associates Chartered Accountants, Kingston
Progressive Grocers of Jamaica, Kingston
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