Internal Controller ELR ICD 017 at Ecobank Professional

Monrovia, Montserrado County, Liberia -

Full Time

Start Date

Immediate

Expiry Date

15 Aug, 26

Salary

0.0

Posted On

17 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Internal Control, Regulatory Compliance, Financial Integrity, Risk Management, Fraud Prevention, KYC Compliance, General Ledger Monitoring, Auditing, Investigative Skills, Revenue Assurance, Problem Solving, Analytical Skills

Industry

Financial Services

Description

a { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; } The Internal Control Officer is responsible for ensuring strong internal controls, regulatory compliance, and financial integrity within assigned branches or head office units. The role serves as a key risk management and assurance function, supporting business units with control guidance while safeguarding the bank against fraud, errors, and regulatory breaches. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] Core Focus Areas * Compliance & Control Oversight: Ensures adherence to policies, procedures, and regulatory requirements across branch operations. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] * Transaction & GL Monitoring: Conducts daily reviews of transactions, general ledger accounts, reconciliations, and exception reports to ensure accuracy and integrity. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] * KYC & Regulatory Standards: Strengthens and enforces robust KYC and documentation compliance across customer accounts. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] * Fraud Prevention & Risk Management: Detects, investigates, and reports fraud, operational risks, and irregularities, aiming for zero loss tolerance. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] * Reporting & Audit Support: Prepares timely control reports, resolves audit findings, and ensures regulatory reporting is accurate and complete. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] * Revenue Assurance: Identifies and prevents income leakages while promoting cost control measures. [JOB DESCRI...ICERS- ELR | Word] [https://ecobank-my.sharepoint.com/personal/rwende_ecobank_com/_layouts/15/Doc.aspx?sourcedoc=%7BE610CAF5-A652-4956-A899-A7CE2C14DF05%7D&file=JOB%20DESCRIPTION%20FOR%20INTERNAL%20CONTROL%20OFFICERS-%20ELR.doc&action=default&mobileredirect=true] Performance Measures Success is evaluated based on: * Zero tolerance for fraud losses and regulatory breaches * Integrity of financial records and GL accounts * Timeliness and accuracy of control reporting * Audit ratings and compliance levels * Effectiveness in identifying and resolving control gaps Key Requirements * Strong analytical, auditing, and investigative skills * Sound knowledge of banking operations, risk, and regulations * High attention to detail, independence, and problem-solving ability * Ability to work under pressure and manage multiple tasks effectively In summary: The role acts as the first line of defense in operational control, ensuring that all branch activities are compliant, risk-controlled, and accurately reported, while supporting business performance through effective governance and oversight.

Responsibilities

The Internal Control Officer ensures strong internal controls, regulatory compliance, and financial integrity across bank branches and head office units. The role focuses on monitoring transactions, preventing fraud, and safeguarding the bank against operational risks and regulatory breaches.