• Develop a comprehensive internal control program for the bank. Perform financial, operational and credit second level controls.
• Review bank practices and records for compliancy with established internal policies, procedures and regulation.
• Liaise with the group risks lines to ensure the implementation of the Groups and international standards.
• Guide the operational teams to carry out the 1st level controls.
• Develop recommendations for improving internal controls, operations efficiency, and the adequacy of bank records and recordkeeping.
• Manage the incident collection and the external fraud prevention.
• Conduct the regular finance control and the ALM ratios.
• Follow up the credit portfolio, the respect of the limits and policy and conduct the contradictory analysis.
• Report control findings and recommendations to appropriate management based on the results of regularly scheduled controls, non-scheduled controls, and at any time when issues need to be raised to the management.
• Follow up the closing of the internal and external recommendations on timely manner by collecting the evidence.
• Prepare risk dashboard for the regular Risk committees.

• Minimum Degree in accounting and/or finance.
• At least 2 years’ experience in similar position.
• Good computer skills.
• Fluency in English (written and spoken).

Required competencies

• Discretion, integrity and rigor.
• Technical Capacity.
• Financial Management.
• Effective communication.
• Autonomous and pro-active.
• Quick learner.