2 Internal Controls Officer job at Dfcu Bank

JOB DETAILS:
JOB PURPOSE: Reporting to the Head- Branch Distribution, Internal Controls, the role holder is implementing the Internal Controls work plan as assigned, to ensure the achievement of the department objectives.

LOCATION: All Regions

KEY ACCOUNTABILITIES:
• Carry out timely and quality standard and ad hoc reviews as assigned, in line with the annual work plan to identify control gaps and escalate them through the appropriate Governance.
• Perform controls-based snap checks, reviews, revenue assurance, exception investigations, etc. across all the key processes in Branch Distribution and alternate channels.

• Liaise with the different stakeholders to analyse identified gaps and recommend effective remediation measures.

• Liaise with the Risk champions to undertake risk identification, assessment, monitoring, and reporting through the available tools, and ensure compliance with policies and procedures.
• Champion a…

Click Here to View the Full Job Description >>>

Check Also

Head Digital Wallet job at Absa Group Limited

JOB DETAILS:Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich …

Leave a Reply

Your email address will not be published. Required fields are marked *