Internal Control Specialist

Job description

Develop and maintain internal control policies and procedures aligned with COSO principles. Perform periodic control testing and document results; track remediation of identified gaps. Conduct risk-based assessments to prioritize control reviews and improvements. Prepare internal control reports for management and regulatory bodies. Recommend process enhancements to improve efficiency and compliance. Conduct training sessions for employees on internal control standards and compliance requirements.

Collaborate with finance, risk management, operations, IT, compliance, internal audit, and senior management to strengthen internal controls. Monitor compliance with regulatory requirements and internal policies. Continuously improve internal control frameworks to support governance and operational integrity.

Qualifications

Bachelor’s degree in Accounting, Finance, Business Administration, or related field. 3–5 years of experience in internal control, internal audit, or risk management. Strong understanding of financial processes, operational workflows, and regulatory compliance. Experience in control testing, risk assessment, and remediation planning. Proficiency with audit tools and data analytics (Excel, ACL, Power BI). Strong documentation and reporting skills for management and regulators.

Familiarity with regulatory standards and compliance requirements. Analytical thinking and attention to detail. High ethical standards, integrity, and confidentiality. Excellent communication skills and ability to collaborate effectively with various teams. Problem-solving mindset and proactive approach to addressing control weaknesses.