Internal Control Officer

2 weeks ago

Baghdad, Baghdad, Iraq Elite Talent Full time 20,000 - 60,000 per year

The Internal Control Officer, will assess the design and implementation of internal controls, assist in conducting internal audits and reviews, and provide recommendations to management for enhancing control environments and minimizing risks, particularly within the construction and real estate sectors.

This role involves collaborating with stakeholders, identifying control deficiencies, and promoting a culture of accountability and integrity.

Requirements

  • Verification of the cash and bank transactiosns, including payments and receipts, with relevant supportive documents, and approvals.
  • Develop and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards.
  • Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance.
  • Evaluate the design and effectiveness of internal controls, including segregation of duties, access controls, and authorization processes.
  • Perform reviews and testing procedures to assess the reliability and accuracy of financial and operational information.
  • Collaborate with departmental managers and process owners to address control deficiencies and implement corrective actions.
  • Monitor and track remediation efforts and action plans to address audit findings and control weaknesses.
  • Help the internal audit team in conducting investigations into suspected fraud, misconduct, or irregularities.
  • Stay abreast of changes in regulations, laws, and industry standards related to internal controls and risk management.
  • Participate in cross-functional teams and committees to support organizational initiatives and projects.
  • Liaise with external/internal auditors, during audits.
  • Analyze data and trends to identify emerging risks and areas for improvement in internal control processes.
  • Monitor compliance with internal policies, procedures, and ethical standards, investigating and addressing violations as necessary.
  • Contribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainability.

Qualifications & Skills

  • Bachelor's degree in accounting, finance, business administration, or related field; CPA, CIA, or CISA certification preferred.
  • Proven experience in internal auditing, internal controls, or risk management roles.
  • Strong understanding of internal control principles, practices, and frameworks (e.g., COSO).
  • Knowledge of auditing standards, regulatory requirements, and industry best practices.
  • Analytical and critical thinking skills to assess risks and evaluate control effectiveness.
  • Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
  • Attention to detail and accuracy in auditing and documentation.
  • Proficiency in software, as well as Microsoft Office suite.
  • Integrity, professionalism, and ethical behavior in handling sensitive information and investigations.
  • Ability to work independently and collaboratively in a team environment.

Benefits

  • Private Health Insurance
  • Pension Plan
  • Paid Time Off
  • Training & Development
  • Performance Bonus

  • Financial Control Expert

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 3,100,000 - 9,300,000 per year

    The Financial Control Expert, will assess the design and implementation of financial controls, assist in conducting financial audits and reviews, and provide recommendations to management for enhancing control environments and minimizing risks, particularly within the construction and real estate sectors.This role involves collaborating with...

  • Senior Internal Auditor

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 90,000 - 120,000 per year

    The Senior Internal Auditor is responsible for assisting in the planning, execution, and oversight of internal audit engagements, ensuring that risk management, internal controls, and governance processes are effective. This position demands strong analytical skills, the ability to collaborate with management to address audit findings, and a solid...

  • HR Intern

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 3,600,000 - 6,000,000 per year

    We are seeking a motivated and detail oriented HR Intern to join our Human Resources team. This internship provides a valuable opportunity to gain hands-on experience in various HR functions, including recruitment, employee onboarding, data management, and administrative support.RequirementsSupport the recruitment process by helping with job postings,...

  • Internal Audit Associate

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 40,000 - 60,000 per year

    The Internal Audit Associate will assist in the execution of internal audits, supporting the audit team in ensuring that the group's internal control environment is effective. This role includes performing audit procedures, documenting findings, and providing support in audit planning and reporting, with a particular focus on the construction and real estate...

  • Senior Cost Controller

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 40,000 - 120,000 per year

    The Cost Controller is responsible for monitoring, analyzing, and controlling project costs to ensure financial efficiency and compliance with budgets for Power Plants and Oil & Gas (O&G) Rehabilitation & Maintenance projects. This role involves tracking expenditures, forecasting costs, identifying variances, and implementing corrective actions to...

  • Site Admin Officer

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 150,000 - 250,000 per year

    We are looking for a site admin officer to manage administrative operations at our construction sites. The ideal candidate will have experience in the contracting and construction industry, handling site documentation, coordinating with different departments, and ensuring smooth office operations.RequirementsManage all administrative activities on-site,...

  • Employee Relations Officer

    2 weeks ago

    Baghdad, Baghdad, Iraq Elite Talent Full time 20,000 - 60,000 per year

    Efficiently manage employee relations activities and oversee the implementation of internal HR policies. Provide recommendations to the HR Manager regarding all workplace violations.RequirementsEmployee RelationsResignations: Receive resignation requests, verify approvals, and gather related data. Conduct and document exit interviews, analyze causes, and...

  • Security Associate

    2 weeks ago

    Baghdad, Baghdad, Iraq UNDP Full time 20,000 - 60,000 per year

    Background UNDSS Iraq Guard Unit is established to support the safety and security of personnel, assets and UN Common Premises. This position is located in the UNDSS office in Erbil / Iraq, locally administered by the UNDP and is financed by the Local Cost-Shared Security Budget. Security Associate will be performing variety of tasks while ensuring Safe...

  • Electromechanical Engineer

    2 weeks ago

    Baghdad, Baghdad, Iraq Bank al Etihad Full time 400,000 - 1,200,000 per year

    The Mechanical Engineer in the Administration Department plays a key role in ensuring the operational efficiency, safety, and sustainability of the bank's facilities. This position involves overseeing HVAC systems, mechanical maintenance, energy efficiency projects, and liaising with vendors and contractors. The engineer supports the smooth functioning of...

  • Security Associate

    5 days ago

    Baghdad, Baghdad, Iraq UNDP Full time 20,000 - 60,000 per year

    Background This position is located in the UNDSS office in Baghdad  / Iraq, locally administered by the UNDP. The Security Associate will be performing variety of tasks while ensuring Safe and Secure environment for UN Premises personnel and assets. Security Associate duties are performed in eight (8) hours five days per week., and may require rotating...