Internal Control Officer

Job Title: Internal Control Officer

Salary: 250k – 400k

Job Summary

An Internal Control Officer is a professional responsible for evaluating, monitoring, and improving the effectiveness of internal controls and risk management processes within an organization to safeguard assets, ensure compliance, and mitigate risks.

Job Responsibilities

  • Develop and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards.
  • Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance.
  • Evaluate the design and effectiveness of internal controls, including segregation of duties, access controls, and authorization processes.
  • Perform internal audits, reviews, and testing procedures to assess the reliability and accuracy of financial and operational information.
  • Document audit findings, observations, and recommendations in audit reports, and communicate results to management and stakeholders.
  • Conduct investigations into suspected fraud, misconduct, or irregularities, and recommend appropriate actions and preventive measures.
  • Stay abreast of changes in regulations, laws, and industry standards related to internal controls and risk management.
  • Participate in cross-functional teams and committees to support organizational initiatives and projects.
  • Monitor compliance with internal policies, procedures, and ethical standards, investigating and addressing violations as necessary.
  • Contribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainability.

Job Requirement

  • Bachelor’s degree in accounting, finance, business administration, or related field
  • Proven experience in internal auditing, internal controls, or risk management roles.
  • Strong understanding of internal control principles, practices, and frameworks
  • Knowledge of auditing standards, regulatory requirements, and industry best practices.
  • Analytical and critical thinking skills to assess risks and evaluate control effectiveness.
  • Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
  • Attention to detail and accuracy in auditing and documentation.
  • Proficiency in audit tools and software, as well as Microsoft Office suite.

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