Senior Internal Controls Officer
RESPONSIBILITIES:
- Conduct end-to-end reviews of business processes, identify control gaps, and perform tests of design/operating effectiveness.
- Document walkthroughs and evaluate risks related to financial reporting, procurement, and other high-risk areas.
- Analyze user access rights in ERP systems (e.g., Oracle) and recommend improvements to mitigate conflicts.
- Partner with cross-functional teams (Finance, IT, Operations) to implement and monitor internal controls.
- Deliver training programs to control owners to strengthen compliance awareness.
- Lead financial controls reviews and SOX compliance activities, including coordination with external auditors.
- Support the creation/updating of internal policies and procedures to align with regulatory standards.
- Maintain Internal Control documentation (narratives, flowcharts, RCMs) and ensure timely remediation of deficiencies.
REQUIREMENTS:
- CPA/ACCA/ CIA or equivalent professional qualification
- Excellent English (written and spoken)
- 5+ years of relevant experience in internal controls, audit, compliance, or a related field.
- Prior working experience in a large Audit firm, preferably Big 4 Industry experience is preferred
- Internal/External/ US SOX Audit
- Good Presentation and Communication Skills
- Excellent knowledge of MS Office (MS Word, MS Excel, MS Outlook)
- Knowledge of Oracle ERP systems is a plus
- Excellent written and oral communication skills;
- Focus on achieving goals and high results in the work on tasks.
