
Internal Control Specialist
4 days ago
We are seeking a detail-oriented professional with strong analytical and ethical decision-making skills to play a key role in maintaining our commitment to integrity and transparency.
Key Responsibilities- Complaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the required detection and verification processes.
- Investigations: Conduct objective, fair, thorough, unbiased, complete, and timely in-depth investigations into verified allegations, and deliver complete and quality investigation reports based on evidential findings, analysis of current internal controls, and recommendations for enhancement and risk mitigation.
- Communication: Provide input, insight, intelligence, and feedback on the information received, progress reports, and follow-up status to relevant stakeholders.
Requirements:
- Bachelor's degree in Economics, Business Administration, Law, Finance, Accountancy, Science, or Human Resources.
- Minimum 5 years of experience in fraud investigations, forensic auditing, anti-bribery & corruption, anti-money laundering, or related areas.
- Strong understanding of business processes, risk identification, and internal control assessments.
- Proficiency in MS Office and experience with internal audit and governance processes.
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Internal Control Specialist
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Internal Controls Specialist
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