Internal Control Officer

Job Summary:

• The Internal Control Officer will be a maker-checker to critical services and functions in the organization, will also be responsible for evaluating and improving internal control systems and will work closely with various departments to ensure compliance with policies and procedures that will lead to process optimization.

Duties/Responsibilities:

• Conduct and implement thorough risk assessments and internal control reviews to identify potential areas of risk, fraud, or non-compliance.
• Identify and reduce all business and financial risks through effective implementation and monitoring of controls, recommending improvements to strengthen internal controls.
• Monitor compliance with established policies, procedures, and regulatory requirements.
• Monitor access controls and authorization processes.
• Perform internal audits, reviews, and testing procedures to ensure the reliability and accuracy of financial and operational information.
• Work closely with departmental managers and process owners to address control deficiencies and implement corrective actions.

Requirements:

• Bachelor's degree in accounting, finance, business administration, or related field
• Proven experience in internal auditing, internal controls, or risk management roles.
• Hands-on experience preparing for audits, coordinating audit procedures, and providing necessary documentation.
• Experience in accounting or finance positions managing financial data, understanding financial statements, and controlling budgets are critical.
• Understanding of accounting principles (e.g., GAAP, IFRS) and the ability to review financial statements for accuracy and compliance.
• Knowledge of auditing standards, regulatory requirements, and industry best practices.