Manager, Control Assurance and Quality Review at NCBA Group

Job Purpose Statement

• The purpose of this role is to perform internal controls reviews in order to ensure adherence to established procedures and controls and to identify process improvements in the bank’s operations units and branches contributing to maintaining a strong control environment.
• The role involves monitoring any open control issues and ensuring they are closed satisfactorily within the set deadlines preventing crystallization of losses and highlighting to senior management all concerns arising from failure of controls that could result in potential or actual losses.
• The role also involves coordinating Unclaimed Financial Assets process across the bank which includes asset identification, coordinating customer contact process and submission of the assets to the authority as well as handling UFA related queries.

Ideal Job Specifications
Academic:

•  Bachelor’s Degree from a recognized University

Professional Qualifications:

•  Proficient in computer skills
•  A good understanding of all core processes and knowledge of regulatory and statutory requirements
•  A risk, compliance or audit related professional qualification as an added advantage

Desired work experience:

•  Minimum 6 years’ experience in Banking, 4 of which should have been in
• Operations or risk department