Requirements

• Minimum of bachelor’s degree
  
• At least 7 years banking experience in internal control or similar position
  
• Master’s degree in accounting, economics or Finance preferred.
  
• Professional Accounting Certification (ICAN, ACCA) preferred.
  
• Proficient in Microsoft Office Suite, including Excel, Word, and PowerPoint.
  
• High ethical standards and professionalism, with the ability to handle confidential information sensitively and discretely.
  
• Ability to work independently and collaboratively as part of a team, with a proactive approach to identifying and addressing control weaknesses
  

• Continuous transaction Monitoring: Conducting daily, weekly, or periodic reviews of transactions, branch activities, and operations to identify lapses.
  
• Risk Assessment: Identifying and mapping risks related to operations, technology, or non-compliance to prevent fraud and financial loss.
  
• Regulatory & Policy Compliance: Ensuring all operations adhere to local regulations (AML/CFT), internal policies, and central bank directives.
  
• Transaction Spot Checks: Performing independent spot checks on transactions, specifically focusing on posting and GL movements, and electronic channels like Cards, ATMs or POS systems.
  
• Process Improvement & Reporting: Preparing detailed reports on control gaps, recommending remedial actions, and following up with management to ensure defects are corrected.
  
• Asset safeguard: Physical review of bank's assets from time to time.