Internal Control Officer at CFL Group

Job Summary

• The Internal Control Officer will be responsible for developing, implementing, and monitoring internal control systems to safeguard company assets, ensure compliance with policies and regulations, minimize operational risks, and improve the efficiency of business processes.

Key Responsibilities

• Develop and implement effective internal control policies and procedures.
• Conduct routine audits and operational reviews across all departments and project sites.
• Ensure compliance with company policies, statutory regulations, and industry best practices.
• Identify control weaknesses, fraud risks, and operational inefficiencies, and recommend corrective actions.
• Monitor inventory, procurement, fixed assets, and project expenditures.
• Review financial transactions to ensure accuracy, completeness, and proper authorization.
• Prepare detailed internal control and audit reports for management.
• Investigate cases of suspected fraud, misconduct, or policy violations.
• Liaise with external auditors and regulatory bodies when required.
• Perform any other duties assigned by management.

Requirements

• Bachelor's Degree in Accounting, Finance, Business Administration, or a related field.
• Minimum of five (5) years' proven experience in Internal Control or Internal Audit, preferably in a Real Estate and Construction Company.
• Professional certification such as ACA, ACCA, CIA, or ICAN will be an added advantage.
• Strong knowledge of internal control principles, risk management, and audit procedures.
• Excellent analytical, investigative, and report-writing skills.
• High level of integrity, attention to detail, and confidentiality.
• Proficiency in Microsoft Office Suite and accounting software.
• Strong communication and interpersonal skills.