Full time Erbil
Title: Internal Controller
Location: Erbil
Available Until: 12/8/2026
Key Responsibilities
- Monitor compliance with departmental policies,
procedures, regulations, and internal instructions across all departments.
- Conduct regular and unannounced inspections of
company offices, branches, and showrooms.
- Review departmental operations and ensure that
activities are performed according to approved workflows and authorization
levels.
- Monitor financial and non-financial transactions,
including payments, settlements, expenses, refunds, adjustments, and other
operational activities.
- Review the availability of departmental records,
documentation, and system transactions.
- Monitor compliance with the Central Bank of Iraq’s
(CBI) regulations for related departments such as, finance, KYC, IT, IS,
HR, Risk, Compliance, AML, Operations, and Comertial.
- Review employee access rights, authorization
levels, and the proper use of company systems and assets.
- Evaluate the effectiveness of internal procedures
and identify weaknesses, irregularities, and potential fraud risks.
- Investigate or support investigations into
suspected violations, misconduct, financial irregularities, and
unauthorized activities when assigned.
- Prepare internal control reports highlighting
findings, risks, violations, and recommended corrective actions.
- Follow up with responsible departments to ensure
identified issues are properly addressed and resolved.
- Recommend improvements to internal policies,
procedures, and control systems.
Qualifications
and Experience
- Bachelor's
degree in Accounting, Finance, Business Administration, Management, or a
related field.
- Minimum
5–7 years of experience in Internal Control, Internal Audi, or a similar
position.
- Previous
experience in banking, fintech, digital wallets, or electronic payment
companies is preferred.
- Good
understanding of financial and operational controls, business processes,
and risk management.
- Knowledge
of internal policies, compliance requirements, and fraud prevention.
- Strong
analytical, investigation, and reporting skills.
- Excellent
knowledge of Microsoft Office, particularly Excel.
Required
Competencies
- High
integrity, confidentiality, and professional ethics.
- Independence
and objectivity.
- Strong
attention to detail.
- Analytical
and problem-solving skills.
- Excellent
communication and reporting abilities.
- Ability
to identify risks and irregularities.
- Ability
to work with different departments and management levels.
Professional
Certifications (Preferred)
- Certified
Internal Auditor (CIA).
- Certified
Risk Management Professional (CRMP).
Working
Relationships
The Internal Controller works closely with:
- Finance.
- Operations.
- Sales
and Business Development.
- Customer
Service.
- KYC
and Compliance.
- IT
and Information Security.
- Human
Resources.
- Procurement
and Administration.
- Branch
and Showroom Management.
- Senior
Management.
