Job Description – Internal Branch Control

• Conduct monitoring and control activities to ensure branch operations comply with internal policies, procedures, and regulatory requirements.
• Review branch operational processes and identify potential risks, control gaps, and areas for improvement.
• Perform periodic branch audits, checking, and reporting on operational compliance issues.
• Ensure the implementation of internal control standards and operational risk management within branches.
• Investigate operational discrepancies, irregularities, or findings and provide recommendations for corrective actions.
• Coordinate with branch teams and related departments regarding compliance and control matters.
• Prepare reports and documentation related to branch control activities and monitoring results.
• Support the implementation of operational policies, regulatory changes, and internal control initiatives.
• Moni...