The Internal Control Officer is responsible for implementing and monitoring internal control systems to ensure accuracy in financial reporting, regulatory compliance, and effective risk management.
Key Responsibilities:
Review and evaluate the effectiveness of internal control systems and recommend improvements.
Conduct regular audits and surprise checks across departments and branches.
Monitor transactions for compliance with internal policies and regulatory requirements.
Identify operational risks, control weaknesses, and irregularities.
Investigate and report any financial misconduct or discrepancies.
Develop and update internal control policies and procedures.
Work closely with the finance, operations, inventory teams to ensure accountability.
Submit audit repoerts and follow up on corrective actions.