The posting
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



