INTERNAL CONTROL & COMPLIANCE EXECUTIVE @ AFRICRUIT
This role seeks a young, dynamic, and analytical professional to serve as the Internal Control & Compliance Executive within the fast-paced FMCG/Consumer Durables industry in Tanzania. The primary focus is strengthening the internal control framework, monitoring compliance, and executing data-driven reviews. The executive will be instrumental in supporting management by ensuring robust financial discipline, adherence to process compliance, and timely identification of operational risks across the organization.
Key duties involve rigorous review and monitoring of controls across Finance, Sales, Procurement, and Operations, identifying control gaps, and recommending swift corrective actions. The executive is also responsible for tracking statutory and internal compliance requirements, coordinating various audits (statutory, tax), and ensuring the effective operation of ERP and system controls to maintain data integrity and support continuous improvement efforts.
Key duties involve rigorous review and monitoring of controls across Finance, Sales, Procurement, and Operations, identifying control gaps, and recommending swift corrective actions. The executive is also responsible for tracking statutory and internal compliance requirements, coordinating various audits (statutory, tax), and ensuring the effective operation of ERP and system controls to maintain data integrity and support continuous improvement efforts.
Requirements:
- Review and monitor internal control systems across Finance, Sales, Procurement, Inventory, and Operations.
- Perform periodic internal control checks, transaction testing, and process walkthroughs.
- Identify control gaps, deviations, and inefficiencies and recommend corrective actions.
- Ensure adherence to company SOPs, approval matrices, and delegated authority limits.
- Track and monitor statutory, regulatory, and internal compliance requirements.
- Support internal, statutory, and tax audits and coordinate with auditors.
- Ensure timely closure of audit observations and follow up on pending action points.
- Analyze financial and operational data to identify trends, exceptions, and anomalies.
- Prepare control dashboards, variance analysis, and MIS reports for management review.
- Support fraud risk identification through analytical reviews.
- Work closely with Finance and IT teams to ensure effective ERP and system controls.
- Support continuous improvement of system-based controls and data integrity.