Job Expired
Senior Internal Control Officer
Ahadu Bank
Finance
Accounting
Addis Ababa
5 years
1 Position
2025-05-07
to
2025-05-15
Operation and Control
Accounting
Business Management
Management
Banking and Finance
Accounting & Finance
Economics
Full Time
Share
Job Description
Ext/Vaca/0097/2025
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’s internal policies, terms and tariffs, regulatory requirements, AML/CFT laws, and other applicable legal frameworks.
The 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.
Job Requirements
Education
BA in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management or related fields.
Experience
Minimum of 5 years of relevant experience in International banking, with a strong focus on internal control or risk management.
How to Apply
Interested and qualified applicants shall apply via THIS LINK
Only Shortlisted Candidates will be communicated.
If you need more information, please call us on
+251115260795
Fields Of Study
Accounting
Business Management
Management
Banking and Finance
Accounting & Finance
Economics
Skills Required
Operation and Control
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