Key Responsibilities:

• Lead control reviews across Treasury, Credit, Operations, and Support Functions
• Monitor compliance with regulatory guidelines and internal policies
• Apply automated tools (ACL Power BIJ for exception tracking and risk analysis
• Review loan documentation. treasury transactions, and system reconciliations
• Supervise internal control officers and coordinate reporting activities
• Collaborate with Audit, Risk, and Compliance to strengthen governance

Requirements:

• Bachelor’s degree in Accounting, Finance, or related field (Master’s is an advantage)
• 5—7 years’ experience in intemal control, audit. or risk management within a cornmercial bank
• Strong knovvledge of CEIN, NDIC, IFRS 9. and internal control frameworks
• Proficiency in control automation tools and core tRnking *ster-0S
• Professional certifications (ACA ACCA CIBN, CISA) are highbl desirable