Internal Control Supervisor

Design and implement comprehensive internal control policies and procedures across all operations, including the depot and jetty. •⁠ ⁠Regularly review and update internal control systems to adapt to changes in the business environment and regulatory landscape. •⁠ ⁠Conduct risk assessments to identify potential areas of vulnerability in the company’s operations, particularly in product handling, storage, and financial transactions. •⁠ ⁠Develop and monitor risk mitigation strategies to address identified risks, ensuring they are effectively managed. •⁠ ⁠Ensure all company operations are in full compliance with local and international regulatory requirements, including financial reporting standards and industry-specific regulations. •⁠ ⁠Plan and conduct regular internal audits to evaluate the effectiveness of internal controls and identify areas for improvement. •⁠ ⁠Monitor the implementation of audit recommendations and ensure corrective actions are taken where necessary. •⁠ ⁠Develop and implement fraud prevention strategies, including training programs for employees on recognizing and reporting fraudulent activities. •⁠ ⁠Investigate any suspected fraud or irregularities, coordinating with relevant departments to resolve issues and strengthen controls. •⁠ ⁠Ensure the accuracy, completeness, and reliability of financial reporting through the implementation of effective controls. •⁠ ⁠Work closely with the finance team to ensure all financial transactions are properly recorded, documented, and reconciled. •⁠ ⁠Conduct training sessions for employees at all levels on internal control procedures, risk management, and compliance requirements. •⁠ ⁠Engage with senior management, providing regular updates on the status of internal controls, risk management initiatives, and compliance activities. •⁠ ⁠Other tasks as assigned by line manager