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Ahadu Bank
Position: 1 Senior Internal Control Officer
About the Job
Ext/Vaca/0097/2025
The Senior Internal Control Officer plays a critical role in strengthening the control environment within the International Banking Department by ensuring effective implementation of internal control and risk management systems. This role involves conducting both pre- and post-audit reviews of international banking transactions to verify compliance with the bank’s internal policies, terms and tariffs, regulatory requirements, AML/CFT laws, and other applicable legal frameworks.
The officer proactively monitors high-risk areas, such as trade finance, SWIFT operations, foreign exchange dealings and commitments, remittances, and correspondent banking, to detect and address potential control breaches. As a trusted advisor to departmental management, the Internal Control Officer identifies control weaknesses, safeguards bank assets, supports audit readiness, and champions a culture of compliance, transparency, and accountability.
About You
Education
BA in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management or related fields.
Experience
Minimum of 5 years of relevant experience in International banking, with a strong focus on internal control or risk management.
Requirement Skill
How To Apply
Interested and qualified applicants shall apply via the following link only
https://forms.gle/n5dSvGesT6pugAyk7
Only Shortlisted Candidates will be communicated.
If you need more information, please call us on
+251-11-5-260-795
Position: 2 Senior Trade Service Officer (Swift)
Education
BA in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management, or related fields.
Experience
5 years of experience in the banking industry, of which 2 years asa Trade Service Officer in the swift areas
How To Apply
Interested and qualified applicants shall apply via the following link only
https://forms.gle/n5dSvGesT6pugAyk7
Position: 3 Trade Service Officer (Swift)
Education
BA in Accounting, Accounting & Finance, Banking & Finance, Business Management, Economics Management or related fields.
Experience
2 years of experience as Jr. Trade Service Officer or related position in the banking industry in swift areas
How To Apply
Interested and qualified applicants shall apply via the following link only
https://forms.gle/n5dSvGesT6pugAyk7
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