Internal Control Specialist
Responsibilities:
- Evaluate and assess the effectiveness of risk management, internal controls, and governance processes across company operations and projects. Conduct comprehensive risk assessments and create risk registers, ensuring alignment with best practices.
- Assess business processes within structural divisions, ensuring compliance with relevant laws, regulations, and industry standards. Identify potential operational risks and make recommendations for mitigation.
- Contribute to the development, implementation, and continuous improvement of the operational risk management framework, ensuring alignment with industry best practices and regulatory requirements.
- Investigate operational risk incidents, identify root causes, and recommend corrective actions to prevent recurrence.
- Collaborate with internal audit teams to assess the effectiveness of financial controls and identify operational risks within financial processes. Evaluate and enhance internal control systems to ensure robust financial governance and compliance.
- Collect and analyze data on key risk indicators, prepare reports, and support the preparation of management presentations on risk and control effectiveness.
- Serve as a resource for both internal and external stakeholders, providing guidance on operational risk, compliance, and reputational risk management issues.
- Make recommendations for the management, minimization, and prevention of operational risks to support continuous improvement initiatives within the organization.
Requirements:
- Bachelor's degree in business administration, economics, finance, or a related field.
- Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) is a plus.
- 4-5 years of experience in operational risk management, internal controls, or a related field. Strong knowledge of risk assessment methodologies and mitigation techniques.
- Strong analytical and problem-solving skills. Proficiency in Microsoft Office Suite (Excel, PowerPoint). Excellent communication and interpersonal skills.
- Familiarity with regulatory requirements and industry best practices in operational risk management.
- Experience with financial control systems and internal audit processes is highly desirable.
Interested candidates are required to send their CV to the email by indicating position name in the subject line.