Job Overview: 

Senior Internal Control Specialist will play a crucial role in developing, implementing, and monitoring internal control systems to safeguard company assets, ensure financial accuracy, and promote operational efficiency. This position involves working closely with various departments to assess risks, conducting planned and ad-hock visits to operation sites, execute reconciliation, stocktaking and cash counts, identify control gaps, and recommend improvements.

Responsibilities:

• Conduct planned and ad-hock visits to Point of Sales and Warehouse for reconciliation of balances, stocktaking and cash counting purposes.
• Participate in development, implementation, and ensure internal control policies and procedures are updated.
• Conduct regular assessments of internal controls, identify weaknesses, and recommend corrective actions.
• Evaluate business processes and controls to ensure compliance with regulatory requirements and company policies.
• Perform risk assessments to identify and mitigate potential risks affecting the company.
• Prepare detailed reports on observed control deficiencies, including recommendations for improvements. 
• Monitor the implementation of corrective actions to ensure compliance with recommendations.
• Collaborate with internal and external auditors during audits and examinations.
• Provide training and guidance to staff on internal control procedures and best practices.
• Stay updated on industry trends, regulatory changes, and best practices related to internal controls and risk management.
• Conducting audits assessments.

Qualifications:

• Bachelor’s degree in accounting, Finance, Business Administration, or a related field.
• Professional certification such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certification in Risk Management Assurance (CRMA) or equivalent certification are preferrable.
• 1-3 years of experience in internal controls, auditing, or a related field, preferably within the retail industry.
• Strong knowledge of internal control frameworks, risk management, and compliance requirements.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong written and verbal communication skills in Azeri and English (Russian is preferrable)
• Ability to work independently and manage multiple projects simultaneously.
• Proficiency in MS Office Excell, Word, Visio, and 1C and audit software/tools.
• High attention to detail and a commitment to maintaining confidentiality and integrity.

Please submit your CV to the e-mail address by mentioning “Senior Internal Control Specialist” in the subject line.