Internal Control Specialist

Prepare periodic internal control and risk reports, highlighting key findings, control deficiencies, and recurring issues for management review.
Support the development, enhancement, and standardization of internal control frameworks, policies, and procedures.
Perform ongoing monitoring and evaluation of internal controls across business operations to ensure compliance with internal policies, procedures, and regulatory requirements.
Proactively detect control gaps, process weaknesses, and potential compliance risks; provide timely recommendations and corrective actions.
Maintain proper documentation, audit trails, and control evidence to support internal audits, reconciliation, and transaction traceability.
Investigate and report control breaches or non- compliance incidents; follow up on remediation plans to ensure proper resolution.
Identify, assess, and mitigate risks related to revenue recognition, commission calculation, and data integrity.
Collaborate with cross- functional teams (Business, Finance, Operations, Tech) to strengthen control awareness and ensure consistent implementation of control measures.
Review and assess the effectiveness of controls throughout the business lifecycle, including order processing, contract execution, service delivery, and cancellation/refund processes.
Participate in internal audits, compliance reviews, and ad- hoc investigations as required.

Strong sense of integrity, accountability, and compliance mindset.
Strong understanding of internal control principles, risk management practices, and process governance.
Detail- oriented, well- organized, and able to work independently under minimal supervision.
3- 5 years of experience in Internal Control, Risk Management, Internal Audit, or related operational control roles.
Solid analytical skills with the ability to assess processes, identify risks, and evaluate control effectiveness.
Bachelor’s degree in Accounting, Finance, Business Administration, Economics, or a related field.

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Cập nhật gần nhất lúc: 2026-03-18 19:30:03