Senior Internal Control – Finance and Treasury

About the role

The Senior Internal Control Officer will continuously monitor and assess the adequacy and effectiveness of internal controls across the Finance and Treasury Department. This role ensures that all financial, treasury, regulatory, tax, budgeting, procurement‑payment, accounting and reporting activities comply with the Bank's policies, procedures and regulatory requirements.

Key responsibilities

• Review transactions, processes, reconciliations, regulatory returns, tax obligations, liquidity and treasury activities, investments, ALM, budgets, financial reports, receivables, payables and procurement‑related payments to identify control deficiencies and emerging risks.
• Maintain evidence of control reviews and provide timely reports to management and the Internal Audit Department to support risk‑based audit planning.
• Provide control oversight over the procurement‑to‑payment process at key financial control points, especially advance payments, receipt and acceptance of goods/services, and final payments.

Required profile

• Minimum 5 years of banking experience, including at least 2 years in internal control, audit or a related function.
• BA degree in Accounting, Finance, Business Administration, Economics or a related field.

Required skills

• Preparation and review of full IFRS financial statements.
• Internal audit and control methodologies.