Internal Control Expert

The Internal Control Expert will assess the design and implementation of internal controls, conduct financial audits and reviews, and provide recommendations to management for enhancing control environments and minimizing risks, particularly within the construction and real estate sectors.

Requirements

• Verification of the cash and bank transactions, including payments and receipts, with relevant supportive documents, and approvals.
• Develop and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards.
• Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance.
• Evaluate the design and effectiveness of internal controls, including segregation of duties, access controls, and authorization processes.
• Perform reviews and testing procedures to assess the reliability and accuracy of financial and operational information.
• Collaborate with departmental managers and process owners to address control deficiencies and implement corrective actions.
• Monitor and track remediation efforts and action plans to address audit findings and control weaknesses.
• Help the internal audit team in conducting investigations into suspected fraud, misconduct, or irregularities.
• Stay abreast of changes in regulations, laws, and industry standards related to financial controls and risk management.
• Participate in cross-functional teams and committees to support organizational initiatives and projects.
• Liaise with external/internal auditors, during audits.
• Analyze data and trends to identify emerging risks and areas for improvement in internal control processes.
• Monitor compliance with internal policies, procedures, and ethical standards, investigating and addressing violations as necessary.
• Contribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainability.

Benefits

• Private Health Insurance
• Pension Plan
• Paid Time Off
• Training & Development
• Performance Bonus