Internal Control Officer at DynamicPlus Advisory

Job Description

• Conduct ongoing reviews of all operating procedures, company controls and compliance measures to determine any potential hazards or breaches of conduct.
• To plan, organize and carry out the Internal Controls function including the preparation of an audit manual and audit plan
• Conduct risk assessment of all departments
• Report risk management issues and internal controls deficiencies
• Evaluate compliance with existing policies and procedures, identifying and proposing modifications as needed
• Identify areas of strength and weakness and engage in continuous education and staff development
• Review the responses of external auditors and ensure recommendations are implemented and all action items are resolved
• Provide support to the company’s anti-fraud programs
• Evaluate regulatory compliance program. -
• All other duties assigned

Requirements

• A University Degree in Accounting or any other degree with minimum of 2.1
• Certified member of ICAN or ACCA
• Minimum of 2 years work experience in Internal Control in a Financial Institution
• Knowledgeable on Capital and Money Market Operations, financial Accounting and Internal Control Monitoring.