Internal Controlling Officer
Core
Review and document bank risk/control processes, maintain Key Risk Indicators (KRI) database, analyze operational risk incidents, and perform 2nd level controls.
Role type
Internal Controlling Officer
Builds
Risk control frameworks and audit follow-ups
Domain
Banking / Operational Risk
Deliverable
dashboards & analysis
Required skills
Process documentation, KRI management, operational risk analysis, 2nd level control implementation, IT access rights monitoring, audit coordination
Preferred skills
None stated
Technologies
Excel
Responsibilities
Review and document bank processes (risk/control map), maintain and challenge KRI database, analyze incident reports on operational risks, implement 2nd level controls, monitor IT system access rights, prepare and follow-up audit engagements
Seniority
Mid-level, hands-on IC
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