...Internal Control Officer will be responsible for conducting internal audits, ensuring compliance with company policies and procedures, assessing and mitigating risk, analyzing financial data, and communicating findings and recommendations to management.
Qualifications...
...activities or transactions to prevent fraud, embezzlement, or other financial crimes.
Collaborate with management to develop and... ...corrective actions to address identified control deficiencies or non-compliance issues.
Roles and Responsibilities
Ensure correctness...
...business cases for key activities / projects.
Estimate the financial and human resources required to deliver performance targets, develop... ...within area of responsibility to identify and resolve non-compliance with Interswitch policies, relevant regulatory codes and codes...