Ahadu Bank S.c
Job Vacancy: Senior Internal Control Officer
Position: Senior Internal Control Officer
Department: International Banking
Location: Addis Ababa (assumed)
Employment Type: Full-Time
Apply Online: Apply Here
About the Job
The Senior Internal Control Officer plays a pivotal role in strengthening the control environment within the International Banking Department. The primary responsibility is to ensure the effective implementation of internal controls and risk management systems. This includes conducting pre- and post-audit reviews of international transactions to confirm compliance with:
- Internal policies
- Bank terms and tariffs
- Regulatory requirements
- AML/CFT laws
- Other applicable legal frameworks
Key Focus Areas:
- Trade finance
- SWIFT operations
- Foreign exchange transactions and commitments
- Remittances
- Correspondent banking
The officer proactively monitors these areas to identify potential control breaches and recommend corrective actions. The role also involves supporting audit preparedness and fostering a culture of compliance, transparency, and accountability.
About You
Education:
Bachelor’s degree in one of the following fields:
- Accounting
- Accounting & Finance
- Banking & Finance
- Business Management
- Economics
- Management
Experience:
Minimum 5 years of relevant experience in international banking, with a strong background in internal control or risk management.
Key Competencies:
- Excellent analytical and investigative skills
- Strong understanding of international banking operations
- Familiarity with AML/CFT compliance
- Strong communication and reporting skills
How to Apply
Interested and qualified applicants should apply using the following link:
Contact Us for More Info: +251-11-5-260-795
Note: Only shortlisted candidates will be contacted.
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