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Semesteria

Internal Control Officer

Semesteria

Posted

2 days ago

Bangkok City, Thailand

Onsite

THB 60K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

We are looking for an Internal Control Officer to oversee financial regulations and ensure compliance within the company. The candidate should possess a thorough understanding of audit and management practices. This mid-level role based in Bangkok offers a chance to contribute to risk management initiatives. The officer will collaborate with various departments to streamline processes and enhance internal controls.

About Company

Semesteria is dedicated to enhancing financial services and ensuring compliance across various industries. It focuses on risk management and integrity in financial processes.

Core Requirements

  • Bachelor's degree in Finance or related field
  • Experience in internal control or audit
  • Knowledge of compliance regulations
  • Strong analytical skills
  • Attention to detail

Responsibilities

  • Develop and implement internal control policies
  • Conduct regular audits of financial operations
  • Monitor compliance with financial regulations
  • Collaborate with departments to identify control gaps
  • Prepare reports on internal control assessments
  • Advise on risk management strategies
  • Train staff on compliance and control procedures

Must Have skills

Financial auditingRisk assessmentAnalytical thinkingRegulatory knowledgeCommunication skills

Nice To Have Skills

Project managementTeam leadershipData analysisReporting skillsProblem-solving

Tools Knowledge Requried

ExcelAudit softwareCompliance management tools

Job Keywords

Internal controlsComplianceAuditRisk managementFinancial regulations

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