Internal Control Specialist

Monitor and validate compliance with the objectives and guidelines of the Internal Control System against current banking regulations. Assess the design and effectiveness of internal controls across operational, financial, and regulatory compliance processes. Perform independent control effectiveness testing and document results with traceable supporting evidence.

Bachelor’s degree in Accounting, Business Administration, Finance, Actuarial Science, Law, or a related field. 3–5 years of experience in Internal Control, Internal Audit, Risk Management, or Regulatory Compliance, preferably within financial institutions or banks. Strong knowledge of banking regulations and operational risk methodologies.