The Internal Control Officer will play a critical role in monitoring, evaluating, and improving the effectiveness of the Bank’s internal control processes.
The position requires individuals with a strong ethical foundation, excellent analytical skills, and a keen eye for detail
Responsibilities
Conduct periodic internal control reviews across branches and business units.
Ensure compliance with internal policies, regulatory requirements, and Sharia-compliant processes.
Perform spot checks, transaction monitoring, and exception reporting.
Identify process gaps, control weaknesses, and operational lapses.
Prepare and present detailed internal control review reports
Requirements
Minimum of HND/BSc in Accounting, Finance, Economics, or any related discipline.
Strong understanding of basic audit, accounting, and internal control principles.
High ethical standards, integrity, and confidentiality.
Strong analytical and problem-solving abilities.
Proficiency in Microsoft Excel and other MS Office tools.
Excellent written and verbal communication skills.
Ability to work independently and collaboratively in a structured environment.
Follow up on remediation plans and escalate unresolved issues.