Regional Internal Control Officer at Leventis

Responsibilities

• Monitor compliance with internal policies, procedures, and regulatory requirements across all regional branches.
• Conduct regular site visits to assess operational processes and adherence to internal control frameworks.
• Provide technical guidance to branch teams on internal control matters. Identify and assess key operational and financial risks within the region.
• Recommend practical risk mitigation strategies to branch or regional management.
• Follow up on the implementation of risk mitigation actions.

Requirements

• Bachelor's Degree in Accounting, Finance, Business Administration, or related field.
• Minimum of 3-5 years' experience in internal control, audit, or risk management.
• Strong analytical and investigative skills,
• Sound knowledge of internal control concepts and audit techniques.
• High ethical standards and attention to detail. Excellent communication and report-writing abilities.
• Proficiency in Microsoft Office (especially Excel) and ERP systems.
• Ability to travel frequently within the region.