Internal Control Specialist

• Develop and maintain internal control policies and procedures aligned with COSO principles.
• Perform periodic control testing and document results; track remediation of identified gaps.
• Conduct risk-based assessments to prioritize control reviews and improvements.
• Prepare internal control reports for management and regulatory bodies.
• Recommend process enhancements to improve efficiency and compliance.
• Conduct training sessions for employees on internal control standards and compliance requirements.
• Collaborate with finance, risk management, operations, IT, compliance, internal audit, and senior management to strengthen internal controls.
• Monitor compliance with regulatory requirements and internal policies.
• Continuously improve internal control frameworks to support governance and operational integrity.

Qualifications: 

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field.
• 3–5 years of experience in internal control, internal audit, or risk management.
• Strong understanding of financial processes, operational workflows, and regulatory compliance.
• Experience in control testing, risk assessment, and remediation planning.
• Proficiency with audit tools and data analytics (Excel, ACL, Power BI).
• Strong documentation and reporting skills for management and regulators.
• Familiarity with regulatory standards and compliance requirements.
• Analytical thinking and attention to detail.
• High ethical standards, integrity, and confidentiality.
• Excellent communication skills and ability to collaborate effectively with various teams.
• Problem-solving mindset and proactive approach to addressing control weaknesses.