Head Internal Controls And Compliance

We are seeking a highly accomplished and strategic Head of Internal Controls and Compliance to lead our robust internal control framework and ensure adherence to all regulatory and internal policies. This is a Permanent, full-time position offering a significant opportunity to shape and elevate the governance and risk management functions within our organization.

Key Responsibilities

• Design, implement, and maintain a comprehensive internal control framework, ensuring its effectiveness and alignment with business objectives.
• Develop and execute robust compliance programs, monitoring adherence to relevant laws, regulations, and company policies across all operations.
• Lead and manage the internal audit function, conducting risk-based audits to identify control weaknesses, inefficiencies, and potential areas of non-compliance.
• Oversee the development and enforcement of Standard Operating Procedures (SOPs) and policies, ensuring they are up-to-date, practical, and effectively communicated.
• Conduct thorough fraud risk assessments and lead investigations into potential fraudulent activities or policy violations, recommending and implementing corrective actions.
• Develop and present insightful reports to the Audit Committee and senior management, providing clear assessments of the control environment, compliance status, and risk mitigation strategies.
• Establish and maintain an effective Authority Matrix and ensure appropriate Segregation of Duties across key financial and operational processes.
• Leverage data analytics and ERP system insights to enhance the effectiveness of internal controls and identify emerging risks.

Required Qualifications

• Experience: Minimum of 5-7 years of progressive experience in internal controls, internal audit, risk management, or a related compliance field.
• Education: Qualified/Member status as a Chartered Accountant (CA), ACCA, or ACMA.
• Skills: Proven expertise in Internal Controls, Risk Management, Compliance, Internal Audit, Corporate Governance, Fraud Risk assessment and Investigations, SOP development and Policy Management, Audit Committee Reporting, Authority Matrix design, Segregation of Duties principles, and proficiency with ERP systems and IT Controls.

Preferred Qualifications

• Professional certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Compliance Professional (CCP).
• Experience with advanced Data Analytics techniques in an audit or control context.
• Fluency in both English and Urdu (spoken and written).

What We Offer

• Comprehensive Health Insurance coverage.
• Life Insurance for your peace of mind.
• Complimentary Free Meals/Snacks to fuel your workday.
• Recognition through an Annual Bonus and performance-driven Performance Bonuses.
• Pick & Drop
• EOBI & Gratuity
• A dynamic and supportive work environment located in Lahore, Pakistan.