Internal Control Analyst

The Internal Control Analyst will play a key role in strengthening the organization's internal control framework. The role involves proactively identifying risks, testing controls, enhancing compliance, and ensuring operational efficiency through process automation, data analytics, and best-in-class internal control practices.

JOB DUTIES & RESPONSIBILITIES

  • Internal Control & Risk Assessment
  • Perform internal control testing to assess effectiveness and recommend corrective actions where needed.
  • Develop preventive, detective, and corrective control mechanisms across financial, operational, and IT processes.
  • Conduct risk-based evaluations of internal controls over financial reporting, operations, and compliance to identify vulnerabilities and recommend improvements.
  • Conduct process reviews and re-engineer workflows to improve efficiency and reduce control failures.
  • Monitor key risk indicators (KRIs) to detect emerging control risks and ensure timely mitigation
  • Leverage data analytics tools (Power BI, Excel, Python, etc.) for automated control testing and fraud detection.
  • Identify and automate manual processes to reduce inefficiencies and control lapses.
  • Regulatory Compliance & Risk Mitigation
  • Monitor adherence to SEC, AML/CFT, IFRS guidelines and other financial regulations applicable to the company.
  • Identify control gaps that may expose the company to regulatory penalties.
  • Update control frameworks in response to regulatory changes and emerging risks.
  • Support the development of Anti-Money Laundering (AML) and fraud prevention controls.
  • Audit Support
  • Assist in coordinating internal audits and external audit engagements.
  • Ensure timely closure of audit findings and continuous monitoring of remediated risks.
  • Maintain comprehensive documentation of internal control frameworks, risk assessments, and compliance procedures.
  • Track and report control deficiencies, remediation efforts, and progress updates to management.
  • Reporting & Communication
  • Prepare detailed internal control reports for management, summarizing control issues, risk exposure, and recommendations.
  • Facilitate internal control awareness training to promote compliance and a strong risk culture.
  • Serve as a liaison between Risk Management, Legal & Compliance, and Finance to ensure effective controls.

EDUCATIONAL & PROFESSIONAL QUALIFICATION

  • Bachelor’s degree in accounting, Finance, Economics, or related field.
  • Professional Certifications: ACA, ACCA, CIA or CISA preferred
  • Knowledge of internal control frameworks (e.g., COSO, Basel II/III, ICFR, ISO 31000)
  • Strong understanding of SEC, IFRS, AML/CFT, and data privacy laws applicable to financial services.
  • Hands-on experience with risk assessments, control testing, and regulatory compliance reviews.
  • 3–4 years of experience in Internal Control, Risk Management or Compliance within financial services, with exposure to IT controls
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COMPETENCY REQUIREMENTS

  • Financial Control & Risk Management – Strong ability to design and evaluate control measures.
  • Regulatory Compliance & Governance – Deep knowledge of SEC, and AML/CFT guidelines.
  • Data Analytics & Automation – Familiarity with Power BI, SQL, and Excel for internal control reviews.
  • Internal Audit & Forensic Review – Strong investigative mindset for fraud risk detection..
  • Analytical & Problem-Solving Skills – Ability to break down complex risk issues.
  • Communication & Reporting – Ability to prepare high-quality risk reports for senior management.
  • Collaboration & Stakeholder Management – Strong communication skills to influence stakeholders and build trust.

Equal Opportunity Employer

We are dedicated to providing equal employment opportunities and embracing diversity, recognizing that a diverse workforce fosters innovation and enhances the ability to achieve extraordinary outcomes.

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