Job Summary

The Head, Internal Control will be in charge of Internal Control, Internal Audit, and Regulatory Compliance affairs of the bank. The individual will report to the Board and will have a dotted line reporting responsibility to the Managing Director.

  • Minimum Qualification: Degree
  • Experience Level: Senior level
  • Experience Length: 5 years

Job Description/Requirements

JOB DESCRIPTION:
  • Review existing accounting and financial controls and other legal compliance processes in place and make any necessary revisions or addition.
  • Works with Human Resources to update policy manuals and other documentation to ensure immediate compliance by all staff involved.
  • Conducts regular internal audits and reviews to assess the compliance of departments and individual employees.
  • Ensuring documentation of company policies, guidelines, and processes and ensuring implementation and updating of an effective internal control system.
  • Monitoring and reporting on the implementation of recommendations resulting from external audits.
  • Conducting compliance and operational audits, offering solutions for weaknesses in internal controls, and verifying that all laws and guidelines are upheld.

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