Ext/Vaca/0097/2025
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.
About You
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.
Requirement Skill
Risk assessment
More Information
- Address Addis Ababa
- Experience Level Manager
- Total Years Experience 10-20
- Qualification BA/BSc
