Internal Control Officer

Position Overview

The Internal Control Officer will serve as a maker-checker for critical services and functions within the organization. This role is responsible for evaluating and improving internal control systems while working closely with various departments to ensure compliance with policies and procedures, driving process optimization.

Key Responsibilities

• Conduct and implement thorough risk assessments and internal control reviews to identify potential areas of risk, fraud, or non-compliance
• Identify and reduce business and financial risks through effective implementation and monitoring of controls, recommending improvements to strengthen internal control systems
• 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

Required Qualifications

• 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, including managing financial data, understanding financial statements, and controlling budgets
• Understanding of accounting principles (e.g., GAAP, IFRS) and ability to review financial statements for accuracy and compliance
• Knowledge of auditing standards, regulatory requirements, and industry best practices