Internal Control Officer

About the Role

The Internal Control Officer will be responsible for evaluating and improving the effectiveness of internal controls, risk management, and governance processes. The role requires a proactive approach to identifying financial, operational, and compliance risks while ensuring adherence to company policies, procedures, and regulatory requirements.

Key Responsibilities

• Develop and implement internal control frameworks to safeguard company assets and mitigate risks
• Identify, assess, and report key risks across the organization
• Conduct risk assessments and recommend mitigating measures
• Monitor compliance with internal policies, procedures, and regulatory standards
• Ensure the implementation of best practices in risk management
• Conduct periodic internal control evaluations to identify weaknesses and recommend improvements
• Assist in the development and review of internal audit programs
• Work with departments to ensure corrective actions are implemented
• Maintain proper documentation of audit findings, recommendations, and follow-ups
• Ensure adherence to financial, operational, and regulatory requirements
• Assess existing processes and recommend improvements for efficiency and effectiveness
• Identify potential fraud risks and develop preventive mechanisms
• Investigate control breaches and propose corrective actions
• Support the implementation of automated control systems
• Prepare and present reports on internal control findings to management
• Maintain updated records of risk assessments, audit findings, and action plans
• Collaborate with other departments to foster a strong control environment

Required Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field
• Minimum of 3–5 years of experience in internal control, risk management, audit, or compliance
• Professional certification (e.g., ICAN, ACCA, CIA, CISA, CRMA) is an advantage
• Strong knowledge of internal control frameworks, risk management principles, and regulatory requirements