Manager, Internal Control
Core
Design, execute, and maintain internal control frameworks and fraud risk assessments across all entities to identify financial leakages, control gaps, and process inefficiencies.
Role type
Manager, Internal Control
Builds
Operational workflows and IT General Controls (ITGC) with robust preventive control mechanisms
Domain
Financial services / Risk Management / Internal Audit
Deliverable
dashboards & analysis
Required skills
Internal control design, fraud risk assessment, forensic data analysis, process modeling, ERP systems (SAP, Oracle), Segregation of Duties (SoD) conflict resolution, remediation tracking
Preferred skills
CFE, CIA, CISA certifications, advanced data analytics
Technologies
SAP, Oracle
Responsibilities
Design and execute annual internal control testing plans, lead ad-hoc fraud investigations using data analytics, analyze workflows to eliminate financial leakages, partner with functional leaders to standardize controls, prepare management reporting on key risk areas and remediation progress
Seniority
Manager, hands-on IC
