Job Summary
We are seeking a detail-oriented and proactive Internal Control Officer to support our company's internal control framework.
The role involves assessing business processes, identifying risks, implementing controls, and ensuring compliance with internal policies and regulatory requirements.
Key Responsibilities
Develop, implement, and monitor internal control policies, procedures, and frameworks.
Conduct regular risk assessments and control evaluations across departments.
Review financial and operational processes to ensure accuracy, efficiency, and compliance.
Collaborate with business units to design and improve internal control systems.
Perform periodic control testing and prepare detailed reports for management.
Support external and internal audits by providing necessary documentation and analysis.
Identify gaps or weaknesses in existing controls and recommend corrective actions.
Promote a strong culture of compliance, ethics, and accountability within the organization.
Qualifications
Bachelor's degree in Accounting and Finance
Must have a second-class upper division in accounting or finance
Professional certifications in ICANis preferred
2 - 3 years of experience in internal control within a financial institution
Good knowledge of the use of BankOne is an added advantage
Strong knowledge of internal control frameworks.
Excellent analytical, problem-solving, and report-writing skills.
High attention to detail with strong integrity and ethical standards.
Proficiency in MS Office; knowledge of ERP systems is an advantage.