The Senior Internal Control Officer plays a critical role in strengthening the control environment within the International Banking Department by ensuring effective implementation of internal control and risk management systems. This role involves conducting both pre- and post-audit reviews of international banking transactions to verify compliance with the bank\u2019s internal policies, terms and tariffs, regulatory requirements, AML\/CFT laws, and other applicable legal frameworks.
\nThe officer proactively monitors high-risk areas, such as trade finance, SWIFT operations, foreign exchange dealings and commitments, remittances, and correspondent banking, to detect and address potential control breaches. As a trusted advisor to departmental management, the Internal Control Officer identifies control weaknesses, safeguards bank assets, supports audit readiness, and champions a culture of compliance, transparency, and accountability.<\/p>\n
About You<\/p>\n
Education
\nBA in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management or related fields.
\nExperience
\nMinimum of 5 years of relevant experience in International banking, with a strong focus on internal control or risk management.<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"https:\/\/forms.gle\/n5dSvGesT6pugAyk7%20","_company_name":"Ahadu Bank S.C","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-categories":[],"job-types":[12],"class_list":{"0":"post-1192","1":"job_listing","2":"type-job_listing","3":"status-expired","4":"hentry","5":"job_listing_region-ethiopia","7":"job-type-full-time"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-listings\/1192","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/media?parent=1192"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job_listing_region?post=1192"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-categories?post=1192"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-types?post=1192"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}