The Internal Control Manager role is responsible for strengthening the organisation's internal control and compliance framework. The position develops annual monitoring plans, reviews business processes, maintains company policies and procedures, and delivers compliance training to support effective governance across the organisation.
Responsibilities
- Develop annual plans for internal control monitoring and process reviews
- Implement and conduct compliance training for employees on internal rules, including the Business Continuity Plan (BCP), compliance guidance, and entertainment and gift policies
- Provide additional training to strengthen employees understanding of high-risk compliance matters when required
- Establish, develop, and amend company policies and standard operating procedures
- Maintain and update the standard operating procedures of the internal control department
Requirements
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field
- At least 15 years of experience in internal control
- Strong management skills, business acumen, and analytical and systematic thinking abilities
- Fluency in written and spoken English
- Proficiency in Microsoft Office and good general computer skills
- Experience in hire purchase, leasing, non-bank financial services, or financial services will be an advantage
About the company
A company in the financial services industry providing vehicle hire-purchase services in Thailand. The company supports customers through financing services designed for vehicle purchases.
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