Internal Control Executive at Sunbeth Shipping and Logistics

About the Role

The Internal Control Executive is responsible for monitoring and evaluating the company's internal processes to ensure compliance, accuracy, and operational efficiency. This role involves reviewing financial and operational activities, identifying control gaps, detecting irregularities, and recommending corrective actions. The Internal Control Executive works closely with various departments to strengthen internal systems, prevent fraud, and ensure adherence to company policies and regulatory standards.

Key Responsibilities

• Conduct routine checks and audits on financial and operational processes
• Ensure compliance with internal policies, procedures, and regulatory requirements
• Identify control weaknesses, risks, and irregularities, and recommend corrective actions
• Review documentation, reports, and transactions to verify accuracy and integrity
• Follow up on previously identified issues to ensure implementation of corrective measures
• Prepare and submit internal control reports to management
• Support investigations related to misconduct, fraud, or policy violations
• Provide guidance to departments on strengthening internal controls and improving processes

Qualifications

• MBA, MSc, or BSc degree