Senior Specialist (Internal Control)

Overview:

An Internal Control Officer is a professional responsible for evaluating, monitoring, and improving the effectiveness of internal controls and risk management processes within a financial organization. The role is central to ensuring the safeguarding of assets, accuracy of financial reporting, regulatory compliance, and the prevention and detection of fraud. This position collaborates across departments to strengthen the organization’s control environment and supports strategic decision-making by identifying control gaps and recommending practical improvements.

What you will be doing:

As an Internal Control Officer, you will play a key role in strengthening the organization’s internal control framework and fostering a risk-aware culture. Your primary responsibility is to assess the design, adequacy, and effectiveness of internal control systems across financial, operational, and compliance processes. You will conduct independent audits, reviews, and evaluations to identify gaps and inefficiencies, and provide data-driven recommendations to enhance control effectiveness and minimize risk exposure.

The role demands active collaboration with department heads and key stakeholders to ensure that internal controls are not only well-designed but also properly implemented and consistently applied. You will help identify control deficiencies, assess root causes, and work with management to implement corrective action plans.

A core objective of the role is to promote a culture of accountability, transparency, and integrity by raising awareness of internal control principles, educating staff, and championing compliance with both internal policies and external regulations. Your efforts will directly contribute to the safeguarding of organizational assets, the reliability of financial reporting, and the organization’s overall operational resilience.

What we are looking for:

• Bachelor's degree in accounting, finance, business administration, or related field; CPA, CIA, or CISA certification preferred.
• Proven experience in internal auditing, internal controls, or risk management roles.
• Strong understanding of internal control principles, practices, and frameworks (e.g., COSO, SOX).
• 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.
• Integrity, professionalism, and ethical behavior in handling sensitive information and investigations.
• Ability to work independently and collaboratively in a team environment.