Ext/Vaca/0132/2025

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 the following THIS LINK

Only Shortlisted Candidates will be communicated.

If you need more information, please call us on 

For further information contact Tel: +251115260795

Job Requirements Bachelor's Degree in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management or in a related field of study with relevant work experience How to Apply Apply using the provided link below. For further information contact Tel: +251115260795