Assistant Manager – Internal Controls & Compliance

At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality.

It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice.JOB PURPOSE

The job holder will be responsible for providing independent second-line oversight, challenge and assurance over the Bank’s operational risk and internal control environment across an assigned portfolio of business and support units. The role supports risk assessment, control assurance, operational risk monitoring, issue remediation and risk reporting in line with the Bank’s approved frameworks and requirements.

KEY RESPONSIBILITIES AND ACTIVITIES

KEY RESPONSIILITIES

Coordinate the implementation, maintenance and monitoring of the Bank’s Internal Control Framework.
Conduct and coordinate risk-based control reviews and testing.
Monitor control effectiveness, control weaknesses and issue remediation.
Support RCSA; KCSA; KRIs, Issue, incident and action management.
Oversee incident, issue and action management.
Provide independent challenge on the adequacy and completeness of controls.
Prepare risk, control assurance and governance reports.

Operational Risk Management