Assistant Manager – Internal Controls Job Sidian Bank – Corporate Staffing Services

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JOB PURPOSE

To support the Internal Controls & Compliance function by ensuring the Bank’s operations comply with internal policies, regulatory requirements, risk frameworks and industry standards. The role drives risk-based control assurance activities, performs control testing, and coordinates remediation with business units.

KEY RESPONSIBILITIES AND ACTIVITIES

Internal Control Framework

• Support the design, maintenance, and periodic review of the Bank’s Internal Control Framework in line with CBK Prudential Guidelines, COSO principles, and the Bank’s Risk Appetite.
• Ensure control standards are embedded within key business processes, products, and outsourced arrangements.

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Control Testing & Assurance

• Execute risk-based control testing across business units (branch operations, credit, treasury, digital, finance, operations).
• Validate adequacy, design effectiveness, and operating effectiveness of key controls.
• Document control testing outcomes and evidence in a manner suitable for audit and regulatory review.
• Test the veracity, check accuracy and integrity of financial, operational, and customer service records (response time, resolution quality).

Issue & Remediation Management