About the Job
Ext/vaca/079/2026
The
Senior Internal Control Officer
is responsible for continuous monitoring and assessment of the adequacy and effectiveness of internal controls over the financial, treasury, regulatory, tax, budgeting, procurement-payment, accounting, reporting, and other related activities of the Finance and Treasury Department.
The position provides an ongoing control-monitoring mechanism to ensure that financial and treasury activities are conducted in accordance with the Bank’s approved policies, procedures, delegated authorities, budgets, contractual obligations, accounting requirements, NBE directives, tax laws, and other applicable regulatory requirements.
The incumbent shall 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, errors, irregularities, non-compliance, and emerging risks.
In relation to procurement, the position shall not own or perform the procurement function but shall provide control oversight over the procurement-to-payment process at key financial control points, particularly advance payments, receipt and acceptance of procured goods/services/works, and final or subsequent payments.
The position shall maintain adequate evidence of control reviews and provide timely reports and information to management and the Internal Audit Department. The work of the position is intended to enable the Internal Audit Department to leverage effective ongoing control-monitoring activities in its risk-based audit planning and coverage, while Internal Audit retains its independence and responsibility for independent assurance.
About You
Education
BA in Accounting, Accounting & Finance, Banking & Finance, Business Administration, Economics, or a related field.
Experience
Minimum of 5 years of experience in the banking industry, including 2 years as an internal control, Auditor, or related position.
Requirement Skill
Preparation and review of full IFRS financial statements
Internal audit & controls