Ahadu Bank
Finance
Accounting and Finance
Addis Ababa
5 years
1 Position
2025-10-16
to
2025-10-23
internal auditing
Accounting
Business Administration
Banking and Finance
Accounting & Finance
Economics
Full Time
Share
Job Description
Ext/Vaca/0132/2025
The Senior Internal Control Officer plays a critical role in strengthening the control environment within the International Banking Department by ensuring effective implementation of internal control and risk management systems. This role involves conducting both pre- and post-audit reviews of international banking transactions to verify compliance with the bank’s internal policies, terms and tariffs, regulatory requirements, AML/CFT laws, and other applicable legal frameworks.
The officer proactively monitors high-risk areas, such as trade finance, SWIFT operations, foreign exchange dealings and commitments, remittances, and correspondent banking, to detect and address potential control breaches. As a trusted advisor to departmental management, the Internal Control Officer identifies control weaknesses, safeguards bank assets, supports audit readiness, and champions a culture of compliance, transparency, and accountability.
Education
BA in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management or related fields.
Experience
Minimum of 5 years of relevant experience in International banking, with a strong focus on internal control or risk management.
Interested and qualified applicants shall apply via the following THIS LINK
Only Shortlisted Candidates will be communicated.
If you need more information, please call us on
For further information contact Tel: +251115260795
Fields Of Study
Accounting
Business Administration
Banking and Finance
Accounting & Finance
Economics
Skills Required
internal auditing
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