Internal Control Officer at Mosra Enerji Limited

Job Brief

• Our company is in need of an internal control officer, who will serve as a policeman or watchdog in a company, division or department.
• His basic responsibilities are to develop policies and procedures, ensure their implementation and monitor compliance.
• In essence, the internal control manager helps keep a company from engaging in potentially illegal or unethical activities that could get it into hot water.
• An internal control manager typically has experience in one or more of the following: management, legal compliance, accounting and auditing.

Responsibilities

• Work with the business to promote a culture of Risk awareness and control and to ensure consistency of practice and approach throughout Corporate Banking
• Identify and agree best practice with other control functions
• Work with Operational Risk to identify key data from control incidents
• Ensure compliance with laws and regulations as well as accurate and timely financial reporting and data collection.
• Support the wider Internal Control team with projects and the review of processes and controls used across Corporate Banking
• Assist in the coaching/training of colleagues where appropriate
• Share experience and knowledge by providing guidance to the wider Internal Control Team Establish and maintain effective working relationships
• Complete RCAs of existing and emerging business processes, products and associated IT Systems, reviewing and challenging the identification, evaluation and prioritization of risks
• Interact with representatives of the business, providing advice, guidance and support
• Support the embedding of all relevant risk group and regulatory requirements
• Develop a framework and process for ongoing Design and Operational Effectiveness testing of key controls

Requirements

• Candidates should possess a B.Sc / M.Sc qualification with at least 7 years work experience.
• Must possess either of the following professional certifications, CIA, CPA, CISA, SOX, MBA, CEBS, CISSP, CCSA, CFE, PMP
• Experience working with auditors.
• Good understanding of tax procedure.
• Serve as control and documentation subject matter expert
• Assist in implementation of new regulations
• MS Office suite of products – Intermediate - Intermediate to advanced
• Must have a positive attitude and work well with others
• Vocational qualifications – Some level of exposure in Internal Audit/Internal Control (USSoX or JSoX), Some level of exposure in Business Continuity Management/Risk Management.