Officer, Internal Control
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
Build a strong compliance environment to ensure zero level of policy procedures and regulatory infractions. Ensure processors carry out prompt and effective call over of branch transactions. Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items unreviewed transactions and income leakages. Champion automation initiatives within the team.
- Carrying out spot checks and review of activities in the branches under coverage cash count and vault administration funds transfer clearing processes and returned cheques etc. ensuring adherence to policies and procedures.
- Track monitor and ensure resolution of control monitoring findings within timeline Ensure no overdue audit/control monitoring findings.
- Monitor and ensure completion of Control First checklist within timeline.
- Support the re-engineering of bad processes across coverage areas.
- Review of system exception override message report.
- Review of GL/P&L Movement Report.
- Carry out first level Investigation of all fraud and staff disciplinary cases and ensure that relevant consequence management is applied.
- Ensure proper safe keeping and archiving of Transaction Tickets.
Qualifications :
- BSc. Business management or related field.
- Professional Certifications like CISA Certified Information Systems Auditor or relevant certifications can be an added advantage.
Experience:
- 3years Banking operations experience.
- Experience using Finacle Microsoft packages & AML Software Stakeholder Engagement.
Additional Information :
Behavioural Competencies:
- Checking Things
- Convincing People
- Developing Expertise
- Documenting Facts
- Examining Information
- Exploring Possibilities
- Following Procedures
Technical Competencies:
- Banking Process & Procedures
- Evaluating Risk Management Effectiveness
- Evaluation of Internal Controls
- Process Governance
- Quality Control
- Risk Awareness
- Risk Identification
- Risk Management
- Risk Reporting
Remote Work :
No
Employment Type :
Full-time
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
