JOB DESCRIPTION:
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Perform ongoing monitoring and evaluation of internal controls across business operations to ensure compliance with internal policies, procedures, and regulatory requirements.
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Review and assess the effectiveness of controls throughout the business lifecycle, including order processing, contract execution, service delivery, and cancellation/refund processes.
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Identify, assess, and mitigate risks related to revenue recognition, commission calculation, and data integrity.
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Proactively detect control gaps, process weaknesses, and potential compliance risks; provide timely recommendations and corrective actions.
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Investigate and report control breaches or non-compliance incidents; follow up on remediation plans to ensure proper resolution.
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Maintain proper documentation, audit trails, and control evidence to support internal audits, reconciliation, and transaction traceability.
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Prepare periodic internal control and risk reports, highlighting key findings, control deficiencies, and recurring issues for management review.
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Support the development, enhancement, and standardization of internal control frameworks, policies, and procedures.
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Collaborate with cross-functional teams (Business, Finance, Operations, Tech) to strengthen control awareness and ensure consistent implementation of control measures.
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Participate in internal audits, compliance reviews, and ad-hoc investigations as required.
Requirements:
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Bachelor’s degree in Accounting, Finance, Business Administration, Economics, or a related field.
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3-5 years of experience in Internal Control, Risk Management, Internal Audit, or related operational control roles.
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Strong understanding of internal control principles, risk management practices, and process governance.
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Solid analytical skills with the ability to assess processes, identify risks, and evaluate control effectiveness.
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Detail-oriented, well-organized, and able to work independently under minimal supervision.
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Strong sense of integrity, accountability, and compliance mindset.
