Internal Control Officer

Internal Control Officer

The Internal Control Officer will support the evaluation, monitoring, and ensure effectiveness of the organization’s internal control systems to safeguard assets and mitigate risks. This includes reviewing financial information systems, ensuring compliance with legal and regulatory requirements, and maintaining security measures for customer data and transactions.

Responsibilities

• Support the review of management and financial information systems and electronic information systems.
• Liaise with Risk Management, Audit, and FINCON to review the accuracy and reliability of accounting records and financial reports.
• Review systems to ensure compliance with legal and regulatory requirements, codes of conduct, and implementation of policies and procedures.
• Ensure effective security measures are in place to protect customer data and transactions.
• Assist in ensuring transactions are processed in line with mandates and approved policies.
• Support monitoring and enforcement of daily posting of operations department transactions.
• Continuously monitor organization-wide compliance with internal operational procedures and SOPs.
• Support daily call over of all transaction postings to ensure error-free posting.
• Monitor and ensure zero financial losses due to internal control lapses.

Requirements

• Minimum of a bachelor’s degree from an accredited university.
• Additional qualifications such as ACCA, ICAN, etc., are preferred.
• Minimum of 5 years’ experience in Internal Control, preferably in the financial services industry.
• Knowledge of organizational effectiveness and controls management.
• Good knowledge of the financial services industry and its operations.

How to Apply Interested and qualified candidates should forward their CV to: namltalent@norrenberger.com using the position as subject of email.