Careers

Internal Control Framework & Testing • Execute the annual Internal Control Plan, performing independent second-line control reviews across the Bank’s activities. • Assess the design and operating effectiveness of internal controls, including compliance with internal policies, procedures and applicable regulatory requirements. • Identify control deficiencies, assess associated risks and formulate practical recommendations. • Monitor the implementation of corrective actions and follow up on outstanding recommendations. Operational Risk Management • Support the Risk and Control Self-Assessment (RCSA) process, including the identification and assessment of risks and associated controls. • Contribute to the monitoring and analysis of Key Risk Indicators (KRIs). • Participate in the review of operational risk incidents, including root cause analysis and follow-up of remediation actions. Risk Reporting & Governance • Contribute to the preparation of periodic internal control reports for senior management and relevant governance committees. • Maintain accurate and comprehensive documentation of control activities, findings and action plans. • Support the continuous improvement of internal control methodologies, procedures and reporting tools. • Collaborate with business units, first-line control functions and other stakeholders to promote a sound risk and control culture. Other duties Beyond the Internal Control framework, the Officer will also contribute to broader Risk Management activities, as required and in line with evolving departmental priorities.