Internal Control Officer at Trinity Financial Services

Job Details

• We are seeking a detail-oriented and proactive Internal Control Officer to support our company’s internal control framework.
• The role involves assessing business processes, identifying risks, implementing controls, and ensuring compliance with internal policies and regulatory requirements.

Key Responsibilities

• Develop, implement, and monitor internal control policies, procedures, and frameworks.
• Conduct regular risk assessments and control evaluations across departments.
• Review financial and operational processes to ensure accuracy, efficiency, and compliance.
• Collaborate with business units to design and improve internal control systems.
• Perform periodic control testing and prepare detailed reports for management.
• Support external and internal audits by providing necessary documentation and analysis.
• Identify gaps or weaknesses in existing controls and recommend corrective actions.
• Promote a strong culture of compliance, ethics, and accountability within the organization.

Qualifications

• Bachelor’s Degree in Accounting, Finance, Business Administration, or related field.
• Professional certifications (CIA, CPA, ACCA, CISA, or equivalent) preferred or 4+ years of experience in internal audit, risk management, compliance, or internal controls.
• Strong knowledge of internal control frameworks (COSO, SOX, or equivalent).
• Excellent analytical, problem-solving, and report-writing skills.
• High attention to detail with strong integrity and ethical standards.
• Proficiency in MS Office; knowledge of ERP systems is an advantage.