Risk and Controls Senior Manager

Purpose of the Job:

The Risk and Controls Senior Manager is responsible for establishing and maintaining a robust internal control framework across the organization, with a particular focus on financial processes and operational risks. This role ensures that financial practices adhere to regulatory requirements, company policies, and industry best practices, while also identifying and mitigating potential risks that may impact operational and financial performance.

Key Accountabilities & Responsibilities:

• Develop, implement, and continuously improve the organization’s risk management and internal control framework.
• Apply proficient risk and control knowledge to all scenarios encountered and identify all significant potential issues by analyzing operations, reviewing compliance, recommending controls and auditing safeguards
• Communicate audit findings and draft audit reports to Finance Head that inspire constructive change through the recommendations; and Manage and/or demonstrably support other diverse internal projects which enhance company’s critical success factors to building a world-class internal audit function including, but not limited to knowledge building, agile auditing, risk integration, data analytics for continuous auditing, AI and continuous improvement etc.
• Ensure new lines of service are considered and utilized on audits as directed such as, Data Analytics and Technology Audit as directed;
• Present audit conclusions to business unit management as necessary onsite or remotely.
• Detailed revenue analysis to ensure there is no revenue leakage
• Participate in information gathering exercises such as performing authority for expenditure reviews, reviewing risk reports and technical insight reports.
• Conduct regular risk assessments across business units, identifying areas of exposure and recommending mitigations.
• Lead the design and execution of internal control reviews, including walkthroughs and testing of key controls.
• Collaborate with finance and operational teams to embed control mechanisms into standard business processes.
• Monitor compliance with internal policies, external regulations, and international financial reporting standards.
• Support and coordinate internal and external audit activities, ensuring timely resolution of findings and recommendations.
• Prepare clear and concise risk and control reporting for senior leadership and the Audit Committee.
• Lead the rollout of control-related training and awareness programs across departments.
• Act as a subject matter expert for SOX (if applicable) or other governance frameworks adopted by the company.
• Support the digitalization of control processes and champion automation where feasible.
• Actively own and/or participate in new and ongoing improvement projects for the department including Guest Auditor Program, Argus (AI tool), Centers of Excellence Program.
• Demonstrate creative ideas and critical thinking skills to ensure projects support company’s transformation strategy.

Qualifications & Experience:

• Bachelor’s degree in Accounting, Finance, or related field; Master’s degree or professional certifications (CPA, CIA, CISA) preferred.
• 8–10 years of relevant experience in internal controls, risk management, internal audit, or compliance.
• Prior Big 4 experience is highly desirable.
• Strong understanding of financial processes, enterprise risk management (ERM), and control frameworks (e.g., COSO, SOX).
• Experience in shipping, logistics, or supply chain environments is an advantage.
• Proficient in risk management tools, ERP systems (e.g., SAP, Oracle), and data analytics platforms.

Key Competencies:

• High attention to detail and analytical rigor
• Strong communication and stakeholder management skills
• Ability to work independently and manage cross-functional projects
• Problem-solving mindset with a proactive approach to identifying and addressing control gaps