Internal Control Specialist
Core
Strengthening and developing the internal control environment across the organization by testing controls, identifying gaps, and ensuring recommendations are implemented.
Role type
Internal Control Specialist
Builds
Internal control policies, procedures, and control mechanisms for a payments organization
Domain
Financial services / Payments / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal control testing, process analysis, policy development, control mapping, audit support, regulatory knowledge (KNF), MS Office proficiency
Preferred skills
Experience in regulated environments, analytical thinking, stakeholder collaboration
Responsibilities
Conduct ongoing internal control testing and identify opportunities for improvement; Develop recommendations to address identified gaps and irregularities; Monitor and verify the implementation of recommendations following control testing, inspections and audits; Prepare and update internal control policies and procedures; Design and map control mechanisms across business processes; Support internal audits and help ensure effective follow-up on audit findings
Seniority
Mid-level, hands-on IC