Job Opportunity: Senior Internal Control Officer position available at Ahadu Bank S.C in Addis Ababa. Banking and Insurance jobs in Ethiopia are in high demand. Apply now through GeezJobs - Ethiopia's leading job portal.

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.

How To Apply

Interested and qualified applicants shall apply via the following link only 

https://forms.gle/ofZu9pCTXY4vcAiD8

Only Shortlisted Candidates will be communicated.

If you need more information, please call us on 

+251-11-5-260-795