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Internal Control Officer
Job Location:
Salary:
Experience Required:
Posted:
19 June 2026 (30+ days ago)
Posted:
Application Deadline:
16 September 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Job Purpose:
The Internal Control Officer is responsible for the daily operational integrity of the institution covering transaction review loan monitoring KYC oversight vault control and the production of internal control reports. This is a hands-on high-visibility role at the heart of the institutions control environment.
Key Responsibilities:
- Perform end-of-day transaction call-overs and review large suspicious or unusual transactions on the Core Banking System
- Monitor loan disbursements POF loans and portfolio quality including weekly PAR assessment and escalation of delinquency trends
- Review account opening documentation and KYC completeness; detect suspicious onboarding patterns
- Oversee ATM card issuance controls vault limit compliance and daily reconciliation sign-off
- Monitor suspense accounts GL movements and financial reconciliation completeness
- Escalate breaches fraud indicators and audit exceptions to management
- Produce monthly internal control reports and maintain a live control issues log
Requirements
Qualifications:
- Bachelors degree in Accounting Finance Banking or a related field
- 24 years experience in internal control internal audit or operations within a bank MFI or financial institution
- Working knowledge of a Core Banking System (CBS); experience with Flexcube T24 or similar platforms is an advantage
- Understanding of CBG regulatory requirements and MFI operational standards
- Strong analytical skills attention to detail and the ability to work independently
- Professional certification in ACCA ACA CIA or CIMA (in progress or completed) is an advantage
Required Education:
Bachelors degree in Accounting Finance Banking or a related field
