Internal Control Manager

About the role

The Internal Control Manager will establish and maintain a regulatory obligations monitoring framework for the bank’s head‑office functions, ensuring that all prudential and regulatory requirements are met and reported accurately and on time.

Key responsibilities

• Develop and keep up‑to‑date an inventory of regulatory requirements and a monitoring schedule for the head office.
• Monitor regulatory changes, assess their impact on policies, procedures, systems and reporting, and coordinate necessary updates.
• Conduct compliance testing of head‑office processes, including data accuracy, maker‑checker controls, segregation of duties and regulatory reporting governance.
• Identify potential breaches, exceptions or weaknesses, and escalate them according to the compliance escalation framework.
• Review regulatory submissions for completeness, accuracy and timeliness, and work with risk owners to resolve data quality issues.

Required profile

• Strong knowledge of prudential and regulatory requirements such as capital adequacy, liquidity, large exposures, and regulatory reporting.
• Experience in designing, executing and documenting risk‑based compliance testing plans.
• Ability to assess the effectiveness of controls in practice, not just on paper.
• Proven capability to coordinate with multiple risk owners and to communicate findings clearly.
• Attention to detail in reviewing source data, reconciliations and validation processes.