Internal Control Officer at Trinity Financial Services

Description

• 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 and Finance
• Must have a second-class upper division in accounting or finance
• Professional certifications in ICAN is preferred
• 2 - 3 years of experience in internal control within a financial institution
• Good knowledge of the use of BankOne is an added advantage
• Strong knowledge of internal control frameworks.
• Excellent analytical, problem-solving, and report-writing skills.
• High attention to detail with strong integrity and ethical standards.
• Proficiency in MS Officeis an advantage.

What We Offer

• Competitive salary and benefits package.
• Opportunities for professional growth and certification support.
• A dynamic and collaborative work environment.