4 weeks ago
Skills Required
Risk access management Audit control technique Fraud detection and Investigation Attention to details Communication skils Problem solving Decision making Financial AcumenJob Summary
The Senior Internal and Risk Control Officer will lead the design, implementation, and oversight of internal control systems and enterprise risk management processes. The ideal candidate will ensure compliance, protect organizational assets, and contribute to strategic decision-making through data-driven risk assessments and control evaluations.
- Minimum Qualification : Degree
- Experience Level : Mid level
- Experience Length : 3 years
- Working Hours : Full Time
Job Description/Requirements
Responsibilities:
- Lead the development and implementation of robust internal control frameworks across all departments.
- Conduct high-level internal audits, risk-based reviews, and control assessments.
- Identify operational, financial, and compliance control gaps; recommend strategic improvements.
- Evaluate internal processes to ensure efficiency, integrity, and accountability.
- Oversee risk identification, analysis, mitigation, and reporting processes across all CasaLavoro business units.
- Develop and maintain the company's risk register and dashboard.
- Provide strategic guidance on risk appetite, emerging risks, and control effectiveness.
- Champion a risk-aware culture through training and engagement.
- Ensure adherence to statutory regulations, internal policies, and industry best practices.
- Liaise with external auditors, regulatory bodies, and stakeholders on audit and compliance matters.
- Prepare and present periodic reports to executive management and the Board on risk and control findings.
- Monitor the implementation of audit recommendations and corrective actions.
- Monitor compliance in property acquisitions, lease agreements, and project financing.
- Review procurement, service quality controls, and cash handling systems.
- Oversee inventory controls, logistics risks, and trade compliance.
- Assess financial instruments, portfolio risks, and regulatory compliance.
Requirements:
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- Relevant professional certifications (e.g., ACA, ACCA, CIA, CRMA, CISA) are required.
- Minimum of 3-4 years of progressive experience in internal control, risk management, or audit, preferably within diversified industries.
- In-depth knowledge of internal control principles, risk management frameworks (e.g., COSO, ISO 31000), and regulatory compliance.
- Strong leadership, strategic thinking, and decision-making abilities.
- Proficient in audit and risk management software, ERP systems, and Microsoft Office Suite.
- Excellent interpersonal, communication, and report-writing skills.
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