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Open nowPosted 473 days ago

Financial Control Expert

Workable (global search)19,973 open roles

Where
Baghdad, Baghdad Governorate, Iraq
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Your applicationOpen nowFinancial Control ExpertWorkable (global search) · Baghdad, Baghdad Governorate, Iraq

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 2 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 473 days ago

Workable (global search) median: 2 days open

The posting

The Financial Control Expert, will assess the design and implementation of financial controls, assist in conducting financial audits and reviews, and provide recommendations to management for enhancing control environments and minimizing risks, particularly within the construction and real estate sectors.

This role involves collaborating with stakeholders, identifying control deficiencies, and promoting a culture of accountability and integrity.

Requirements

• Verification of the cash and bank transactiosns, including payments and receipts, with relevant supportive documents, and approvals.

• Develop and implement financial control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards.

• Conduct risk assessments and financial control reviews to identify areas of potential risk, fraud, or non-compliance.

• Evaluate the design and effectiveness of financial controls, including segregation of duties, access controls, and authorization processes.

• Perform reviews and testing procedures to assess the reliability and accuracy of financial and operational information.

• Collaborate with departmental managers and process owners to address control deficiencies and implement corrective actions.

• Monitor and track remediation efforts and action plans to address audit findings and control weaknesses.

• Help the internal audit team in conducting investigations into suspected fraud, misconduct, or irregularities.

• Stay abreast of changes in regulations, laws, and industry standards related to financial controls and risk management.

• Participate in cross-functional teams and committees to support organizational initiatives and projects.

• Liaise with external/internal auditors, during audits.

• Analyze data and trends to identify emerging risks and areas for improvement in financialcontrol processes.

• Monitor compliance with internal policies, procedures, and ethical standards, investigating and addressing violations as necessary.

• Contribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainability.

Qualifications and skills:

• Bachelor's degree in accounting, finance, business administration, or related field; CPA, CIA, or CISA certification preferred.

• Proven experience in internal auditing, internal controls, or risk management roles.

• Strong understanding of financial control principles, practices, and frameworks (e.g., COSO).

• Knowledge of auditing standards, regulatory requirements, and industry best practices.

• Analytical and critical thinking skills to assess risks and evaluate control effectiveness.

• Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.

• Attention to detail and accuracy in auditing and documentation.

• Proficiency in software, as well as Microsoft Office suite.

• Integrity, professionalism, and ethical behavior in handling sensitive information and investigations.

• Ability to work independently and collaboratively in a team environment.

Benefits

  • Private Health Insurance
  • Pension Plan
  • Paid Time Off
  • Training & Development
  • Performance Bonus
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