Jobs at Sunbeth Global Concepts (SGC)

The Senior Internal Control Executive provides leadership oversight in governance, risk management, and compliance across Sunbeth Shipping and Logistics' multi-location operations. This role is responsible for designing and overseeing the enterprise-wide internal control framework, leading complex risk assessments, and ensuring alignment with regulatory standards (NIMASA, NMDPRA, ISO). The incumbent directs audit coordination, drives enterprise-wide remediation of control deficiencies, and mentors junior control staff. Serving as a trusted advisor, this position safeguards organizational assets, strengthens financial integrity, and embeds a culture of accountability.

Job Details

Enterprise Risk & Control Strategy

• Lead enterprise-wide risk assessments across all operational locations, identifying systemic vulnerabilities and prioritizing mitigation strategies aligned with organizational risk appetite.
• Design and champion the implementation of an integrated control framework compliant with ISO standards, NIMASA, NMDPRA, and international best practices.
• Develop and maintain the Group Internal Control Manual, ensuring consistent application of controls and driving a culture of compliance across all departments and subsidiaries.

Audit Governance & Regulatory Oversight

• Serve as the primary governance liaison for statutory, regulatory, and external audits, presenting findings and action plans directly to the Board and Audit Committee.
• Oversee all internal audit activities, including planning, execution, and validation of remediation—ensuring 100% closure of high-risk audit findings within stipulated timelines.
• Establish and monitor a Group-wide control dashboard with real-time visibility into compliance status, control effectiveness, and emerging regulatory exposures for executive decision-making.

Fraud Governance & Control Excellence

• Lead complex fraud investigations involving senior personnel or material financial impact, coordinating with legal counsel, law enforcement, and disciplinary committees as required.
• Design and implement advanced data analytics protocols to proactively detect anomalies in high-risk areas (fuel management, procurement, cash handling, and fleet utilization).
• Drive continuous control optimization by benchmarking against industry peers, introducing automation opportunities, and mentoring junior control staff to build organizational capability.

Requirements

Educational & Professional Qualifications

• Bachelor's degree in Accounting, Finance, Risk Management, or related field; professional qualification (ACA, ACCA, CPA) preferred.
• Mandatory professional certification: CIA (Certified Internal Auditor), CISA, or CFE; additional certifications (CRMA, CCSA) are advantageous.
• Minimum of 5–7 years of progressive experience in internal audit, risk management, or control functions—ideally within logistics, shipping, or transport.

Knowledge Requirements

• Mastery of enterprise risk management frameworks (COSO ERM, ISO 31000) and international auditing standards (IIA, ISACA).
• In-depth knowledge of Nigerian maritime and logistics regulations (NIMASA, NMDPRA, NSCDC, Customs & Excise) and their operational implications.
• Expertise in financial controls architecture, procurement governance, fleet asset lifecycle controls, and fuel management integrity frameworks.
• Comprehensive understanding of integrated management systems (ISO 9001/14001/45001) and their certification/audit processes.

Skill Requirements

• Advanced proficiency in leading risk-based audit planning, control design validation, and root-cause analysis for systemic issues.
• Expertise in data analytics platforms (Power BI, Tableau, ACL) to develop predictive control monitoring dashboards and anomaly detection models.
• Mastery of advanced Excel modeling for risk quantification, sampling methodologies, and executive-level reporting.
• Demonstrated ability to draft board-ready reports, present findings to C-suite and Audit Committee, and influence strategic control decisions.

Personal Abilities

• Uncompromising integrity with the courage to challenge decisions that compromise control integrity—even at senior levels.
• Strategic mindset with ability to translate operational risks into enterprise-level business impact.
• Strong executive presence and influencing skills to drive remediation across departmental silos without direct authority.
• Mentorship capability to develop junior control staff and embed a risk-aware culture throughout the organization.

go to method of application »

The Senior Internal Control Executive provides leadership oversight in governance, risk management, and compliance across Sunbeth Shipping and Logistics' multi-location operations. This role is responsible for designing and overseeing the enterprise-wide internal control framework, leading complex risk assessments, and ensuring alignment with regulatory standards (NIMASA, NMDPRA, ISO). The incumbent directs audit coordination, drives enterprise-wide remediation of control deficiencies, and mentors junior control staff. Serving as a trusted advisor, this position safeguards organizational assets, strengthens financial integrity, and embeds a culture of accountability.

Job Details

Enterprise Risk & Control Strategy

• Lead enterprise-wide risk assessments across all operational locations, identifying systemic vulnerabilities and prioritizing mitigation strategies aligned with organizational risk appetite.
• Design and champion the implementation of an integrated control framework compliant with ISO standards, NIMASA, NMDPRA, and international best practices.
• Develop and maintain the Group Internal Control Manual, ensuring consistent application of controls and driving a culture of compliance across all departments and subsidiaries.

Audit Governance & Regulatory Oversight

• Serve as the primary governance liaison for statutory, regulatory, and external audits, presenting findings and action plans directly to the Board and Audit Committee.
• Oversee all internal audit activities, including planning, execution, and validation of remediation—ensuring 100% closure of high-risk audit findings within stipulated timelines.
• Establish and monitor a Group-wide control dashboard with real-time visibility into compliance status, control effectiveness, and emerging regulatory exposures for executive decision-making.

Fraud Governance & Control Excellence

• Lead complex fraud investigations involving senior personnel or material financial impact, coordinating with legal counsel, law enforcement, and disciplinary committees as required.
• Design and implement advanced data analytics protocols to proactively detect anomalies in high-risk areas (fuel management, procurement, cash handling, and fleet utilization).
• Drive continuous control optimization by benchmarking against industry peers, introducing automation opportunities, and mentoring junior control staff to build organizational capability.

Requirements

Educational & Professional Qualifications

• Bachelor's degree in Accounting, Finance, Risk Management, or related field; professional qualification (ACA, ACCA, CPA) preferred.
• Mandatory professional certification: CIA (Certified Internal Auditor), CISA, or CFE; additional certifications (CRMA, CCSA) are advantageous.
• Minimum of 5–7 years of progressive experience in internal audit, risk management, or control functions—ideally within logistics, shipping, or transport.

Knowledge Requirements

• Mastery of enterprise risk management frameworks (COSO ERM, ISO 31000) and international auditing standards (IIA, ISACA).
• In-depth knowledge of Nigerian maritime and logistics regulations (NIMASA, NMDPRA, NSCDC, Customs & Excise) and their operational implications.
• Expertise in financial controls architecture, procurement governance, fleet asset lifecycle controls, and fuel management integrity frameworks.
• Comprehensive understanding of integrated management systems (ISO 9001/14001/45001) and their certification/audit processes.

Skill Requirements

• Advanced proficiency in leading risk-based audit planning, control design validation, and root-cause analysis for systemic issues.
• Expertise in data analytics platforms (Power BI, Tableau, ACL) to develop predictive control monitoring dashboards and anomaly detection models.
• Mastery of advanced Excel modeling for risk quantification, sampling methodologies, and executive-level reporting.
• Demonstrated ability to draft board-ready reports, present findings to C-suite and Audit Committee, and influence strategic control decisions.

Personal Abilities

• Uncompromising integrity with the courage to challenge decisions that compromise control integrity—even at senior levels.
• Strategic mindset with ability to translate operational risks into enterprise-level business impact.
• Strong executive presence and influencing skills to drive remediation across departmental silos without direct authority.
• Mentorship capability to develop junior control staff and embed a risk-aware culture throughout the organization.

go to method of application »

The Internal Control Executive ensures robust governance, risk management, and compliance across Sunbeth Shipping and Logistics' operations in the assisgned location. This role is responsible for designing, implementing, and monitoring internal controls; conducting periodic risk assessments; coordinating internal and external audits; and driving remediation of control gaps. The incumbent acts as the interface between Finance, Operations, and Management to safeguard assets, ensure regulatory compliance, and enhance process integrity—directly supporting the company's commitment to operational transparency and financial accountability.

Job Details

Risk Assessment & Control Framework

• Conduct periodic risk assessments across operations, finance, and fleet management to identify control gaps and emerging vulnerabilities.
• Design, document, and implement robust internal controls aligned with ISO, NIMASA, and NMDPRA regulatory requirements.
• Maintain an up-to-date internal control manual and ensure all departments adhere to approved control procedures.

Audit Coordination & Compliance Monitoring

• Serve as primary liaison for internal and external auditors, ensuring timely provision of documentation and remediation of audit findings within agreed timelines.
• Perform scheduled control testing and surprise inspections to verify compliance with financial, operational, and safety protocols.
• Track and report control deficiencies through a centralized dashboard, escalating high-risk issues to management for immediate action.

Fraud Prevention & Process Integrity

• Investigate suspected fraud, asset misuse, or policy breaches in collaboration with HR and legal teams, ensuring proper documentation and disciplinary follow-through.
• Monitor key financial and operational transactions (e.g., fuel purchases, vendor payments, driver advances) for anomalies using data analytics.
• Drive continuous improvement by recommending control enhancements that strengthen transparency, reduce waste, and safeguard company assets.

Requirements

Educational & Professional Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, Risk Management, or a related field.
• Professional certification such as CIA (Certified Internal Auditor), ACCA, ICAN, or CISA is highly desirable.
• Minimum of 3–5 years of experience in internal audit, internal control, compliance, or risk management—preferably within the logistics, shipping, or transport sector.

Knowledge Requirements

• Strong understanding of internal control frameworks (COSO, COBIT) and audit standards (IIA).
• Familiarity with regulatory requirements governing Nigerian shipping/logistics operations (NIMASA, NMDPRA, SON, Customs).
• Knowledge of financial controls, procurement integrity, fleet asset management, and fuel management controls.
• Awareness of ISO 9001/14001/45001 standards and their operational implementation.

Skill Requirements

• Proficiency in audit testing methodologies, risk assessment, and root-cause analysis.
• Competence in data analytics tools (Power BI, ACL, or IDEA) for control monitoring and anomaly detection.
• Advanced Excel skills for control testing, sampling, and audit reporting.
• Ability to draft clear audit reports, management action plans, and control documentation.

Personal Abilities

• Unwavering integrity and professional skepticism.
• Strong attention to detail and analytical rigor.
• Ability to influence stakeholders and drive remediation without direct authority.
• Effective communication skills for presenting findings to operational and senior management teams.