Internal Control Officer at Electronic PayPlus Limited

Responsibilities

• Framework Development & Policy: Assist in designing and implementing enterprise-wide internal control frameworks and standard operating procedures (SOPs)
• Risk Assessment & Testing: Evaluate inherent and emerging operational and financial risks, and conduct control testing to ensure vulnerabilities are addressed.
• Compliance & Auditing: Monitor adherence to company policies, statutory requirements, and local regulations. Assist in coordinating internal and external audits.
• Fraud Detection & Investigation: Develop controls to prevent and detect fraud. Investigate violations of operational procedures and recommend remedial actions.
• Reporting & Monitoring: Prepare objective reports for upper management. Track and follow up on control remediation plans resulting from previous audits.
• Team Leadership: Guide junior internal controlstaff and facilitate training across various departments to foster a strong culture of accountability.
• Design and implement control procedures to prevent misstatements, errors, and fraud.
• Conduct routine testing and analysis to identify control gaps, operational weaknesses, or inefficiencies.
• Recommend actionable, preventative, and remedial actions to management.

Requirements

• Interested candidates should possess a Bachelor\'s Degree or HND with 2-5 years experience. 
• Applicants must reside around Ajah and its environs.