Internal Control Specialist

3 days ago


Fatih, Istanbul, Turkey Papel Full time

Minimum Qualifications:

  1. Graduated from undergraduate programs such as Business Administration, Economics, Finance, Engineering, Statistics, etc.
  2. At least 2 years of experience in Internal Control and/or Internal Audit departments at banks and/or financial institutions (Experience in the Payment Services and Electronic Money sector is a significant advantage).
  3. Possesses problem-solving, analytical thinking, inquiry, and research skills.
  4. Process, risk, control, and detail-oriented.
  5. Proficient in reporting tasks.
  6. Strong verbal and written communication skills.

Responsibilities:

  1. Design, implement, and monitor internal control systems to ensure compliance with company policies, regulations, and industry standards.
  2. Evaluate the effectiveness of existing controls and identify areas for improvement.
  3. Conduct regular risk assessments to identify potential issues and develop mitigation strategies.
  4. Collaborate with various departments to ensure that all processes are aligned with internal control requirements.
  5. Perform periodic audits of financial and operational processes to ensure accuracy and compliance.
  6. Prepare detailed reports on control findings, including recommendations for corrective actions.
  7. Ensure the company adheres to regulatory standards and supports compliance initiatives.
  8. Provide training and guidance to staff on internal control policies and procedures.
  9. Support the preparation of management reports and dashboards related to internal controls and risk management.
  10. Stay updated on industry trends, best practices, and regulatory changes related to internal control.
Seniority level

Associate

Employment type

Full-time

Job function

Accounting/Auditing

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