Internal Control Officer

Responsibilities:

• Design, implement, and monitor internal control systems to ensure compliance with internal policies, regulatory frameworks, and IT governance standards.
• Conduct risk assessments of departments, projects, and systems to identify vulnerabilities specific to IT/tech environments (e.g., cybersecurity, data privacy, intellectual property, SaaS platforms).
• Review and test controls around IT general controls (ITGCs), including access controls, change management, system development, and data security.
• Collaborate with IT, Finance, and Operations to assess process workflows and ensure proper segregation of duties.
• Conduct periodic audits or control reviews across departments to identify gaps or process failures and recommend corrective actions.
• Evaluate and enhance controls in automated systems (ERP, CRM, cloud-based applications).
• Track remediation plans and follow up on implementation of audit recommendations.
• Assist in developing and updating internal policies and procedures to reflect changes in regulations, technologies, or company structure.
• Prepare detailed reports on internal control findings and present these to senior management and the board audit committee as required.
• Support incident investigations involving financial or operational irregularities, including IT-related breaches or fraud.

Requirements:

• Bachelor’s degree in Accounting or Finance.
• Professional certification such as ACA, ACCA, or ICAN.
• 5+ years of experience in internal control, audit, or compliance, ideally within an IT, fintech, or technology-focused environment.
• Knowledge of IT governance frameworks (e.g., COBIT, ISO 27001) and familiarity with ERP systems such as SAP, Etc.
• Experience with regulatory standards applicable to IT businesses (e.g., GDPR, NDPR, etc.).
• Strong analytical and problem-solving skills.
• Attention to detail and a high level of accuracy.
• Understanding of internal control concepts and risk management frameworks.
• Excellent communication and report-writing skills.
• Ability to work independently and collaborate cross-functionally.
• High ethical standards and professionalism.