Asistente de Control Interno
Core
Conduct on-site operational audits and investigations to validate compliance with internal procedures, monitor corrective actions, and investigate corruption or ethical misconduct cases.
Role type
Internal Control Assistant (Field Operations)
Builds
Standard internal control reports, daily/weekly activity progress reports, fraud reports, and inventory count records.
Domain
Utilities (Water/Waste Management) + Internal Audit/Compliance
Deliverable
dashboards & analysis
Required skills
Field inspection, data analysis, report writing, physical inventory counting, incident investigation, vehicle operation, safety compliance
Preferred skills
Knowledge of Integrated Management Systems, familiarity with corporate ethics codes
Technologies
Commercial information systems
Responsibilities
Conduct field visits to verify operational procedures; investigate corruption or unethical behavior; perform physical inventory counts; review theft and loss cases to determine liability; prepare daily/weekly progress reports; report information security incidents.
Seniority
Junior, hands-on IC