Operational Risk & Internal Control Officer (Bank)
Responsibilities
- Conduct post-transaction reviews to ensure compliance with established policies and procedures.
- Perform operational risk and internal control testing.
- Identify and assess discrepancies, clarify findings with relevant stakeholders, and prepare review reports with recommendations.
- Support audit activities by coordinating and compiling required information.
- Follow up on audit findings and remediation actions.
- Assist with other operational risk and control-related matters as required.
Requirements
- Bachelor’s degree from a recognized institution.
- Min 1-3 years of relevant experience in operational risk, internal controls, banking/financial services audit, or transaction review.
- Strong analytical skills with good attention to detail.
- Good communication and stakeholder management skills.
23C1935
R1105492
Pay: $4,000.00 - $5,500.00 per month
Experience:
- Bank ops risk: 1 year (Required)
Work Location: In person