Internal Control Officer at Levitikal Group

Job Responsibilities

• Monitor adherence to construction contracts, project budgets, and procurement procedures.
• Develop and implement internal control frameworks specific to construction operations.
• Establish controls over procurement, subcontractor payments, and inventory management.
• Ensure proper documentation and approval processes for payments and project expenditures.
• Identify gaps in internal control processes and recommend corrective measures.
• Ensure that inventory management practices align with company policies to prevent material wastage or fraud.
• Prepare internal audit reports with findings and recommendations for management.
• Monitor and investigate irregular financial activities or policy violations.
• Develop fraud detection controls for procurement, subcontractor agreements, and expense claims.
• Work closely with management to address and resolve any suspected fraud cases.
• Ensure adherence to industry regulations, safety standards, and labor laws.
• Collaborate with project managers to verify compliance with contract terms and local construction regulations.
• Conduct training sessions on internal control policies for employees.
• Recommend process improvements to enhance operational efficiency.
• Stay updated on best practices in internal controls within the construction industry.

Qualifications

• Bachelor's Degree in Economics, Business Administration or Risk Management.
• 3 - 5 years of experience.