Internal Control Officer - Banking

Internal Control Officer – Banking

A well-established bank is seeking an Internal Control Officer to strengthen its governance and control framework across the business.

Responsibilities

• Conduct internal control reviews across business and operational functions to identify control gaps and areas for improvement.
• Monitor the effectiveness of internal controls and ensure adherence to bank policies, procedures and regulatory requirements.
• Perform risk assessments, control testing and follow-up reviews on identified issues and remediation actions.
• Work closely with business units to strengthen processes, controls and operational risk management.
• Support internal/external audits, regulatory reviews and other governance-related initiatives.

Requirements

• Degree in Banking, Finance, Accounting, Business or a related discipline.
• Relevant experience in internal controls, operational risk, internal audit or compliance within banking/financial services .
• Good understanding of banking operations, risk and control frameworks, and regulatory requirements.
• Strong analytical skills with the ability to identify control weaknesses and recommend practical improvements.
• Detail-oriented with good communication and stakeholder-management skills.

📩 Interested candidates may send their CV to ethel.tan@revup-consulting.com .

Referrals are welcome.

Ethel Tan | Consultant, Financial Services RevUp Consulting EA Licence: 22S1193 | EA Registration: R2096281