Job Expired
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.
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.
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
Related Jobs
18 days left
Golden petroleum
Senior Accountant
Accountant
Full Time
5 - 8 yrs
1 Position
Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work expereince Duties & Responsibilites: - Prepare and review financial statements, reports, and records - Ensure the accuracy of journal entries, general ledger, and account reconciliations - Manage month-end and year-end closing processes - Analyze financial information and summarize financial status - Support budgeting and forecasting activities - Monitor and ensure compliance with accounting standards (IFRS, GAAP) - Assist with internal and external audits - Supervise and mentor junior accountants or accounting assistants - Maintain and improve accounting systems and processes
18 days left
Golden petroleum
Internal Auditor
Internal Auditor
Full Time
5 - 8 yrs
1 Position
Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work expereince Duties & Responsibilites: - Plan, organize, and execute internal audit assignments in accordance with the annual audit plan - Assess the adequacy and effectiveness of internal controls, risk management, and governance processes - Conduct audits of financial and operational systems, procedures, and policies - Identify weaknesses and recommend improvements to policies, procedures, and controls - Prepare detailed audit reports with findings, conclusions, and actionable recommendations - Monitor the implementation of audit recommendations and follow up on corrective actions - Ensure compliance with internal policies, regulatory requirements, and industry standards
23 days left
Hey Trading PLC
Senior Accountant
Senior Accountant
Full Time
2 yrs
1 Position
Bachelor's Degree in Accounting or in a related field of study with relevant work experience Duties & Responsibilities: - Ensure the accuracy and timeliness of all accounting records and financial data. - Prepare and assist in the preparation of various financial reports for management and internal stakeholders. - Prepare and assist in the preparation of various financial reports for management and internal stakeholders. - Verify and process petty cash replenishments. - Ensure all financial transactions are accurately recorded, classified, and posted to the general ledger. - Monitor tax compliance and assist in the timely and accurate submission of tax payments and filings (e.g., VAT, payroll taxes). - Assist in coordinating and preparing for external financial audits, providing necessary documentation and explanations. - Identify and resolve accounting discrepancies and financial anomalies promptly.
8 minutes left
G6 Trading PLC
Accountant
Accountant
Full Time
2 yrs
1 Position
Bachelor's Degree in Accounting and Finance, or in a related field of study with relevant work experience Duties & Responsibilities: - preparation of financial reports, handling petty cash, performing customs related activities, handling tax and related activities at the revenue authority
8 minutes left
Kerchanshe Equipment
Jr. Cashier Accountant
Cashier
Full Time
1 - 2 yrs
1 Position
Bachelor's Degree in Accounting and Finance, or in a related field of study with relevant work experience Duties & Responsibilities: - Receive cash/cheques from customer/salesmen/credit controller. - Process receipts into the customer account and cash/ cheque holding accounts, - Confirm and receipt appropriately all mobile money transferred to the company business account
8 minutes left
Ruftana Trading PLC
Senior Accountant
Accountant
Full Time
4 - 8 yrs
1 Position
Master's or Bachelor's Degree in Accounting, Finance, or in a related field of study with relevant work experience Duties & Responsibilities: - Manage full accounting cycles, including general ledger, journal entries, accounts payable/receivable, and reconciliations. - Prepare timely and accurate financial reports and statements in line with IFRS and EFRS standards. - Ensure compliance with Ethiopian tax laws (VAT, withholding tax, income tax, pension, etc.)