Internal Control Officer

at  FOY Global Investment Limited

FOY Global Investment Limited is a multi-faceted service provider with a diversified portfolio in Forex trading, real estate, procurement, investments, and micro-lending. It was established in 2015 with the mission to provide comprehensive financial solutions to meet the needs of individuals and businesses alike.
We are recruiting to fill the position below:

Internal Control Systems:

• Design, implement, and monitor internal controls to ensure the integrity of financial and operational processes.
• Evaluate the effectiveness of internal control systems and recommend improvements.
• Ensure compliance with company policies, regulatory requirements, and industry standards.

Risk Management:

• Identify and assess potential risks within the forex trading operations.
• Develop and enforce strategies to mitigate financial, operational, and complianceConduct regular risk assessments and audits to identify areas of vulnerability.

Compliance Monitoring:

• Monitor adherence to legal and regulatory requirements relevant to forex trading
• Liaise with regulatory bodies and ensure timely submission of required reports and documentation.
• Stay updated on changes in forex trading regulations and ensure the company’s compliance.

Audit and Reporting:

• Plan and execute internal audits of financial and operational processes.
• Prepare detailed audit reports and present findings to senior management.
• Follow up on audit recommendations to ensure timely implementation of corrective actions.

Fraud Prevention:

• Conduct regular risk assessments and audits to identify areas of vulnerability.
• Develop and implement anti-fraud policies and procedures.
• Investigate any suspicious activities or breaches of internal controls.
• Coordinate with legal and compliance teams in fraud detection and prevention.

Training and Development:

• Provide training to staff on internal control procedures and compliance requirements.
• Promote awareness of internal controls and encourage a culture of compliance within the company.

Continuous Improvement:

• Continuously review and enhance internal control systems to improve efficiency and effectiveness.
• Stay informed of industry best practices and integrate them into the company’s processes.