Internal Control Specialist

4 days ago


Fatih, Istanbul, Turkey ISG - Istanbul Sabiha Gokcen International Airport Full time

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
  1. Complaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the required detection and verification processes.
  2. 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.
  3. Communication: Provide input, insight, intelligence, and feedback on the information received, progress reports, and follow-up status to relevant stakeholders.

Requirements:

  1. Bachelor's degree in Economics, Business Administration, Law, Finance, Accountancy, Science, or Human Resources.
  2. Minimum 5 years of experience in fraud investigations, forensic auditing, anti-bribery & corruption, anti-money laundering, or related areas.
  3. Strong understanding of business processes, risk identification, and internal control assessments.
  4. Proficiency in MS Office and experience with internal audit and governance processes.


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