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

[email protected]

.

Referrals are welcome.

Ethel Tan | Consultant, Financial Services

RevUp Consulting

EA Licence: 22S1193 | EA Registration: R2096281

In today's rapidly changing business environment, organisations need internal core capabilities that can adapt to complex and ambiguous external conditions. RevUp Consulting is founded upon the conviction that the right talents are pivotal to these capabilities.

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