Internal Control yst

• Carry out all duties that focus on monitoring compliance with the banks internal procedures/ policies in the branches and Head Office units.
  
• Continuously review evaluate and establish that open items in the Bank s GL accounts are current valid and promptly resolved in line GL policies.
  
• Carry out operations control responsibilities such as audit confirmations statement confirmations
  
• Proactively note areas of control lapses through consistent review of processes/good understanding of the business.
  
• Carry out continuous review/assessment and evaluation of branch activities/systems/processes to assess compliance to internal and external policies including regulatory bodies/sector by identifying or detecting control lapses/policy inadequacies through control activities for process and system improvement and escalate control exceptions to the CHIC management or relevant stakeholders.
  
• Conduct risk assessments and internal control reviews to identify areas of potential risk fraud or noncompliance.
  
• Stay abreast of changes in regulations laws and industry standards related to internal controls and risk management
  
• Contribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainability.
  

Requirements

• Bachelors degree in Business Finance or related field
  

• Minimum 4 years work experience with at least 3 years in Internal Controls within the Financial Services Industry/ Consulting.
  

• Excellent communication time management and interpersonal skills.
  
• Ability and aptitude to work with detail precision speed and accuracy.
  
• Critical thinking
  
• Proficient in the use of Microsoft Office Suite SQL data analytics/related tools.
  
• Knowledge of existing regulatory framework and best practices in internal controls.
  

Benefits

• Limitless Growth.
  
• Positive and Inclusive Work Environment.
  
• Tailored Rewards and Recognitions.
  
• Continuous learning environment.
  
• Health and Wellness Benefits.