Officer, Internal Control at Stanbic IBTC

Job Description

• Maintain a culture within the bank that emphasizes and demonstrates the importance of internal control to all staff.
• Review daily and suggest improvements to controls in processes and procedures.
• Ensure effective compliance with agreed limits of authority and levels of access to systems and information in daily transactions processing.
• Work in partnership with all stakeholders to ensure that potential risks and controls are adequately identified and measured appropriately via the KRI, KCI & RCSA processes.
• Improve functionality of the control processes by playing a full end-to-end role (identification, testing, reporting and implementation of initiatives).
• Influencing process change across coverage area to maintain risk levels whilst seeking process efficiencies.
• Ensure that all routine controls relating to new business and processes are applied effectively, with particular emphasis on routine compliance.
• Review of past audit and regulatory reports to identify exceptions raised and monitor remedial action/ compliance and ensure adequate controls against repeat findings.
• Liaise with Recons department for routine reports and follow up with responsible parties on outstanding aging items.
• Keep track of sensitive processes to ensure compliance with regulatory directives across area of coverage

Qualifications

• B.Sc/B.Tech in any related field
• Minimum of 2 years experience as an Internal Control Officer

Behavioural Competencies

• Team Working
• Proactive Problem Identification and Solving

Technical Competencies

• Use of technology and innovation in controls
• Knowledge of regulatory requirements and control processes