Operational Risk & Internal Control Officer (Bank)

Operational Risk & Internal Control Officer

Responsibilities

• Conduct post-transaction reviews to ensure compliance with established policies and procedures.
• Perform operational risk and internal control testing.
• Identify and assess discrepancies, clarify findings with relevant stakeholders, and prepare review reports with recommendations.
• Support audit activities by coordinating and compiling required information.
• Follow up on audit findings and remediation actions.
• Assist with other operational risk and control-related matters as required.

Requirements

Bachelor’s degree from a recognized institution.

Min 1- 3 years of relevant experience in operational risk, internal controls, banking/financial services audit, or transaction review

Strong analytical skills with good attention to detail.

Good communication and stakeholder management skills.

23C1935

R1105492