Internal Control Expert

The Internal Control Expert, will assess the design and implementation of internal controls, assist in conducting financial audits and reviews, and provide recommendations to management for enhancing control environments and minimizing risks, particularly within the construction and real estate sectors.RequirementsVerification of the cash and bank transactiosns, including payments and receipts, with relevant supportive documents, and approvalsDevelop and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standardsConduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-complianceEvaluate the design and effectiveness of internal controls, including segregation of duties, access controls, and authorization processesPerform reviews and testing procedures to assess the reliability and accuracy of financial and operational informationCollaborate with departmental managers and process owners to address control deficiencies and implement corrective actionsMonitor and track remediation efforts and action plans to address audit findings and control weaknessesHelp the internal audit team in conducting investigations into suspected fraud, misconduct, or irregularitiesStay abreast of changes in regulations, laws, and industry standards related to financial controls and risk managementParticipate in cross-functional teams and committees to support organizational initiatives and projectsLiaise with external/internal auditors, during auditsAnalyze data and trends to identify emerging risks and areas for improvement in internal control processesMonitor compliance with internal policies, procedures, and ethical standards, investigating and addressing violations as necessaryContribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainabilityQualifications and skills:Bachelor's degree in accounting, finance, business administration, or related field; CPA, CIA, or CISA certification preferredProven experience in internal auditing, internal controls, or risk management rolesStrong understanding of financial control principles, practices, and frameworks (e.g., COSO)Knowledge of auditing standards, regulatory requirements, and industry best practicesAnalytical and critical thinking skills to assess risks and evaluate control effectivenessExcellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levelsAttention to detail and accuracy in auditing and documentationProficiency in software, as well as Microsoft Office suiteIntegrity, professionalism, and ethical behavior in handling sensitive information and investigationsAbility to work independently and collaboratively in a team environmentBenefitsPrivate Health InsurancePension PlanPaid Time OffTraining & DevelopmentPerformance Bonus