Internal Control Officer - Banking

Internal Control Officer – Banking A well-established bank is seeking an Internal Control Officer to strengthen its governance and control framework across the business. Responsibilities • Conduct internal control reviews across business and operational functions to identify control gaps and areas for improvement. • Monitor the effectiveness of internal controls and ensure adherence to bank policies, procedures and regulatory requirements. • Perform risk assessments, control testing and follow-up reviews on identified issues and remediation actions. • Work closely with business units to strengthen processes, controls and operational risk management. • Support internal/external audits, regulatory reviews and other governance-related initiatives. Requirements • Degree in Banking, Finance, Accounting, Business or a related discipline. • Relevant experience in internal controls, operational risk, internal audit or compliance within banking/financial services . • Good understanding of banking operations, risk and control frameworks, and regulatory requirements. • Strong analytical skills with the ability to identify control weaknesses and recommend practical improvements. • Detail-oriented with good communication and stakeholder-management skills. 📩 Interested candidates may send their CV to ethel.tan@revup-consulting.com . Referrals are welcome. Ethel Tan | Consultant, Financial Services RevUp Consulting EA Licence: 22S1193 | EA Registration: R2096281