Operational Risk & Internal Control Officer (Bank)

Responsibilities

1. Conduct post-transaction reviews to ensure compliance with established policies and procedures.
2. Perform operational risk and internal control testing.
3. Identify and assess discrepancies, clarify findings with relevant stakeholders, and prepare review reports with recommendations.
4. Support audit activities by coordinating and compiling required information.
5. Follow up on audit findings and remediation actions.
6. Assist with other operational risk and control-related matters as required.

Requirements

1. Bachelor’s degree from a recognized institution.
2. 1-3 years of relevant experience in operational risk, internal controls, banking/financial services audit, or transaction review.
3. Strong analytical skills with good attention to detail.
4. Good communication and stakeholder management skills.

23C1935

R1105492