Senior Internal Control Specialist

Odmeňovanie

• Overpayment is possible depending on the respective training, qualification and professional experience. The gross salary is finally determined after the personal interview.

Pracovný režim

• full-time

Pracovné povinnosti

The Internal Control Specialist ensures the effective design, implementation, and monitoring of Internal Control Framework across key business areas, including Operations, Shipping, IT, Accounting, Tax, and Treasury. Working closely with Control Owners, Business Process Owners, and the Head of Risk Management, this role performs control testing, evaluates operational effectiveness, ensures proper documentation, and supports compliance with standards.

Your responsibilities will include:

• Understand and evaluate Internal Control Framework, including key business processes across Operations, Shipping, IT, Accounting, Tax, Treasury, and Financial Reporting, ensuring all relevant business risks are adequately covered.
• Ensure internal controls are properly implemented, executed, documented, and aligned with policies and compliance requirements through close cooperation with Business Process Owners, Control Owners, IT teams, and Global Business Service Centers.
• Perform control testing activities to assess the operating effectiveness of internal controls, review supporting documentation, identify control gaps or weaknesses, and recommend corrective actions to strengthen the control environment and minimize operational risks.
• Prepare and present internal control reports, testing outcomes, and recommendations to the Internal Control Specialist and Head of Risk Management, ensuring timely reporting and compliance with regional deadlines and governance requirements.
• Collaborate with Internal and External Auditors during audit activities, support remediation actions, and contribute to continuous improvement initiatives within Internal Control and Risk Management processes.
• Support Risk Management projects and initiatives by partnering with cross-functional stakeholders to enhance governance, compliance, and operational efficiency across the organization.
• Review and validate trade, shipping, and counterparty onboarding activities to ensure compliance with Delegation of Authority (DOA), KYC requirements, and internal risk management standards.

Zamestnanecké výhody

• Annual 5% Bonus
• Grade-Related Bonus
• Employee Referral Program
• Supplementary Pension Fund
• Working Anniversary Awards