Senior Executive-Internal Control

Confidential Company

Posted on 18 Mar

Experience

3 - 6 Years

Education

Master of Commerce(Commerce), Chartered Accountant(Chartered Accountant)

Nationality

Indian

Gender

Male

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Job Title: Senior Executive – Internal Controls

Department: Risk & Internal Controls

Location: Dubai,UAE

We are looking for a detail-oriented Internal Control professional to join our team. You will be responsible for designing, implementing, and testing the internal control framework across the organization. You will ensure financial and operational processes are well-governed by performing detailed control testing (TOD/TOE), documenting processes (RCM/ELC/PLC), and validating IT controls (ITGC) within our ERP environment.

Key Responsibilities

  • Control Documentation: Prepare and maintain Risk Control Matrix (RCM), Entity Level Controls (ELC), and Process Level Controls (PLC). Conduct process walkthroughs and create flowcharts.

  • Control Testing: Perform Tests of Design (TOD) and Tests of Effectiveness (TOE) using sampling methodologies. Evaluate control deficiencies and prepare working papers.

  • IT & System Controls: Conduct IT General Controls (ITGC) testing including user access reviews, change management, and SOD reviews. Validate application controls in ERP systems (SAP preferred).

  • Monitoring & Compliance: Perform compliance reviews, identify fraud indicators, track remediation of control gaps, and coordinate with internal and external auditors.

  • Reporting: Document control deficiencies, perform root cause analysis, and present findings with actionable recommendations to management.


Desired Candidate Profile

Qualifications & Experience

  • Education: Master’s degree in Accounting, Finance, or Commerce.

  • Certification (Preferred): CIA, CISA, ACCA, or CA/CMA Inter.

  • Experience: 3–6 years in Internal Controls, Internal Audit, or Risk.

  • Industry Exposure: Retail / FMCG / multi-branch environment preferred.

Technical Skills - Internal control frameworks (SOX / IFC) - Sampling and testing methodologies - Process documentation & flowcharting - ERP knowledge (SAP preferred) - Advanced Excel / data analysis

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Financial Reporting
  • Compliance
  • Control Testing

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Confidential Company

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