FastPay
Internal Controller
- Erbil
- Full time
- 21 hours ago
- Salary
- Not stated
- Deadline
- Dec 8, 2026
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Internal Auditor · Erbil
FastPay is hiring an Internal Controller in Erbil to monitor compliance, inspect operations, and evaluate internal controls across company departments. Candidates must have a relevant bachelor's degree and at least 5 years of internal control or internal audit experience.
Responsibilities
- Monitor compliance with departmental policies, procedures, regulations, and internal instructions across all departments.
- Conduct regular and unannounced inspections of company offices, branches, and showrooms.
- Review departmental operations and ensure that activities are performed according to approved workflows and authorization levels.
- Monitor financial and non-financial transactions, including payments, settlements, expenses, refunds, adjustments, and other operational activities.
- Review the availability of departmental records, documentation, and system transactions.
- Monitor compliance with the Central Bank of Iraq’s (CBI) regulations for related departments such as, finance, KYC, IT, IS, HR, Risk, Compliance, AML, Operations, and Comertial.
- Review employee access rights, authorization levels, and the proper use of company systems and assets.
- Evaluate the effectiveness of internal procedures and identify weaknesses, irregularities, and potential fraud risks.
- Investigate or support investigations into suspected violations, misconduct, financial irregularities, and unauthorized activities when assigned.
- Prepare internal control reports highlighting findings, risks, violations, and recommended corrective actions.
- Follow up with responsible departments to ensure identified issues are properly addressed and resolved.
- Recommend improvements to internal policies, procedures, and control systems.
Requirements
- Bachelor's degree in Accounting, Finance, Business Administration, Management, or a related field.
- Minimum 5–7 years of experience in Internal Control, Internal Audi, or a similar position.
- Previous experience in banking, fintech, digital wallets, or electronic payment companies is preferred.
- Good understanding of financial and operational controls, business processes, and risk management.
- Knowledge of internal policies, compliance requirements, and fraud prevention.
- Strong analytical, investigation, and reporting skills.
- Excellent knowledge of Microsoft Office, particularly Excel.
- High integrity, confidentiality, and professional ethics.
- Independence and objectivity.
- Strong attention to detail.
- Analytical and problem-solving skills.
- Excellent communication and reporting abilities.
- Ability to identify risks and irregularities.
- Ability to work with different departments and management levels.
- Certified Internal Auditor (CIA).
- Certified Risk Management Professional (CRMP).
Notes
- The Internal Controller works closely with:
- Finance.
- Operations.
- Sales and Business Development.
- Customer Service.
- KYC and Compliance.
- IT and Information Security.
- Human Resources.
- Procurement and Administration.
- Branch and Showroom Management.
- Senior Management.
Skills
- Microsoft Excel
- Microsoft Office
- Risk management
- Fraud prevention
Details
- Profession
- Internal Auditor
- Category
- Accounting & Finance
- Education
- Bachelor's degree
- Experience
- 5+ years