Group Financial Controller & Internal Auditor

SUMMA Turizm Yatırımcılığı A.Ş

Since 1989, Summa has been operating across a broad geography spanning Africa, Asia, Europe, and the Middle East, driven by its strong construction projects and investments around the world.

We are currently seeking a Group Financial Controller & Internal Auditor to be appointed within our Group companies and investments located in Moldova.

Position Summary

The Group Financial Controller & Internal Auditor is responsible for overseeing financial control, budgeting, reporting, internal audit, risk management, compliance, and operational performance across the Group's businesses, including hotels, shopping mall, office building, healthcare facilities, and construction projects.

The position supports management in maintaining financial discipline, strengthening internal controls, improving operational efficiency, ensuring compliance with corporate policies, and enhancing overall business performance.

Qualifications & Experience

• University degree in Finance, Accounting, Audit, Economics, Business Administration, Industrial Engineering or related fields.
• Big Four audit experience is strongly preferred.
• Minimum 5–7 years of experience in audit, controlling, finance, risk management, or financial reporting.
• Experience in hospitality, retail, shopping malls, real estate, healthcare, and construction sectors or multi-company group structures is preferred.
• Strong knowledge of IFRS, budgeting, financial analysis, internal controls, and audit procedures.
• Advanced Excel and ERP system knowledge.
• Strong command of English; Romanian and Russian are preferred. 
• Based in Moldova and available for occasional business travel as required.

Skills

• Strong analytical and problem-solving abilities.
• Excellent reporting and presentation skills.
• High attention to detail and integrity.
• Strong organizational and coordination skills.
• Ability to manage multiple companies and projects simultaneously.
• Ability to work independently and interact effectively with management and operational teams.
• Availability for business travel when required.

Key Responsibilities

Financial Control & Reporting

• Oversee financial operations of all Group companies in Moldova.
• Monitor budgeting, forecasting, cash flow management, and financial reporting processes.
• Review monthly management accounts and financial statements.
• Analyze variances between budget and actual results.
• Monitor OPEX and CAPEX budgets and prepare deviation analyses.
• Perform profitability and project profitability analyses.
• Coordinate financial reporting between local companies and Head Office.
• Support preparation of shareholder reports and management presentations.
• Coordinate banking relationships, loans, guarantees, and financing requirements.

Internal Audit & Compliance

• Develop and implement annual internal audit plans.
• Review and evaluate internal control systems and business processes.
• Conduct operational, financial, procurement, and compliance audits.
• Assess compliance with internal policies, accounting standards, contracts.
• Support anti-fraud measures and corporate governance initiatives.

Construction & Project Monitoring

• Monitor construction budgets, contracts, IPCs, variation orders, and payment certificates.
• Review contractor invoices and procurement documentation.
• Control project cost allocation and expenditure approvals.
• Monitor lender covenants and financing requirements.
• Review project financial performance and cash flow forecasts.

Operational Monitoring

• Monitor financial and operational performance of hotels, shopping mall, office building, healthcare projects, and development projects.
• Review occupancy, lease performance, turnover rent, service charge recoveries, and operating expenses.
• Analyze procurement processes, quotations, and supplier performance.
• Identify opportunities for operational efficiency and cost optimization.

Risk Management

• Identify financial, operational, and compliance risks.
• Develop recommendations to mitigate risks.
• Support implementation of internal procedures and control frameworks.
• Monitor key business risks and report findings to management.

Reporting

• Prepare regular financial control and internal audit reports.
• Present findings, recommendations, and risk assessments to management.
• Prepare ad-hoc analyses, investment evaluations, and business cases.

Main Areas Under Supervision

• Hotels (Radisson, Courtyard by Marriott)
• Shopping Mall
• Office Building
• Healthcare Projects / Medpark
• Construction and Development Projects
• Procurement and Contractor Management
• Group Financial Reporting and Internal Controls