Risk Management - Internal Control Specialist

The Internal Control Specialist is responsible for implementing and maintaining internal control framework to minimize risk of incidents that could adversely impact the company. In addition, this role also involves conducting continual risk assessment; developing and updating policies and/or procedures; performing risk management training; and planning and monitoring over risk management activities.

• Support the development and implementation of internal control frameworks to reduce company risks.
• Ensure controls are properly documented in policies, procedures, and work instructions.
• Conduct regular control reviews and testing to assess effectiveness and identify gaps.
• Prepare reports with clear findings and recommendations for improvement.
• Monitor action plans to ensure timely completion.
• Coordinate with management and stakeholders to communicate control results and improvement needs.
• Stay updated on regulatory changes and ensure internal policies remain compliant.
• Create dashboards to help management monitor key risks.

• Min. Bachelor’s degree in Accounting, Finance, Economic, Statistic, or any related field
• Min. has 5 years of experience in risk management, audit in financial institution, or compliance.
• Strong analytical and problem‑solving skills.
• Good understanding of internal control concepts and regulatory requirements.
• Strong communication and reporting skills.
• Ability to work collaboratively across departments.
• Detail‑oriented and able to manage multiple tasks independently.