Internal Control Executive at Sunbeth Global Concepts (SGC)

The Internal Control Executive ensures robust governance, risk management, and compliance across Sunbeth Shipping and Logistics' operations in the assisgned location. This role is responsible for designing, implementing, and monitoring internal controls; conducting periodic risk assessments; coordinating internal and external audits; and driving remediation of control gaps. The incumbent acts as the interface between Finance, Operations, and Management to safeguard assets, ensure regulatory compliance, and enhance process integrity—directly supporting the company's commitment to operational transparency and financial accountability.

Job Details

Risk Assessment & Control Framework

• Conduct periodic risk assessments across operations, finance, and fleet management to identify control gaps and emerging vulnerabilities.
• Design, document, and implement robust internal controls aligned with ISO, NIMASA, and NMDPRA regulatory requirements.
• Maintain an up-to-date internal control manual and ensure all departments adhere to approved control procedures.

Audit Coordination & Compliance Monitoring

• Serve as primary liaison for internal and external auditors, ensuring timely provision of documentation and remediation of audit findings within agreed timelines.
• Perform scheduled control testing and surprise inspections to verify compliance with financial, operational, and safety protocols.
• Track and report control deficiencies through a centralized dashboard, escalating high-risk issues to management for immediate action.

Fraud Prevention & Process Integrity

• Investigate suspected fraud, asset misuse, or policy breaches in collaboration with HR and legal teams, ensuring proper documentation and disciplinary follow-through.
• Monitor key financial and operational transactions (e.g., fuel purchases, vendor payments, driver advances) for anomalies using data analytics.
• Drive continuous improvement by recommending control enhancements that strengthen transparency, reduce waste, and safeguard company assets.

Requirements

Educational & Professional Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, Risk Management, or a related field.
• Professional certification such as CIA (Certified Internal Auditor), ACCA, ICAN, or CISA is highly desirable.
• Minimum of 3–5 years of experience in internal audit, internal control, compliance, or risk management—preferably within the logistics, shipping, or transport sector.

Knowledge Requirements

• Strong understanding of internal control frameworks (COSO, COBIT) and audit standards (IIA).
• Familiarity with regulatory requirements governing Nigerian shipping/logistics operations (NIMASA, NMDPRA, SON, Customs).
• Knowledge of financial controls, procurement integrity, fleet asset management, and fuel management controls.
• Awareness of ISO 9001/14001/45001 standards and their operational implementation.

Skill Requirements

• Proficiency in audit testing methodologies, risk assessment, and root-cause analysis.
• Competence in data analytics tools (Power BI, ACL, or IDEA) for control monitoring and anomaly detection.
• Advanced Excel skills for control testing, sampling, and audit reporting.
• Ability to draft clear audit reports, management action plans, and control documentation.

Personal Abilities

• Unwavering integrity and professional skepticism.
• Strong attention to detail and analytical rigor.
• Ability to influence stakeholders and drive remediation without direct authority.
• Effective communication skills for presenting findings to operational and senior management teams.