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Internal Control Manager
Job in
South Coffeyville, Nowata County, Oklahoma, USA
Listed on 2026-03-11
Listing for:
Ghanayello
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance -
Management
Risk Manager/Analyst
Job Description & How to Apply Below
Key Responsibilities
- Develop, implement, and continuously improve the company’s internal control framework.
- Establish control policies, procedures, and standard operating guidelines across operational units.
- Ensure controls are aligned with regulatory requirements and industry best practices.
- Conduct periodic risk assessments and recommend mitigation strategies.
- Monitor compliance with internal policies and regulatory requirements across:
- Commercial operations (customer onboarding and deposits mobilization)
- Credit operations (loan origination, appraisal, approval, disbursement)
- Collections & recoveries (repayment tracking, arrears management, restructuring, write-offs)
- Review operational transactions to ensure adherence to approved processes and delegated authorities.
- Identify control breaches and elevate significant issues to the COO and Executive Management.
- Ensure proper documentation and record‑keeping standards are maintained.
- Develop and execute annual internal control testing plans.
- Conduct regular operational reviews, spot checks, and surprise audits.
- Track control deficiencies and ensure timely remediation.
- Prepare monthly and quarterly internal control reports for the COO and relevant committees.
- Provide insights on emerging operational risks and recommend preventive measures.
- Ensure compliance with Bank of Ghana and other regulatory authority requirements.
- Monitor implementation of regulatory updates affecting Commercial, Credit, and Collections.
- Support regulatory examinations and external audits.
- Coordinate responses to regulatory findings and ensure closure of action items.
- Review operational workflows and recommend efficiency improvements without compromising controls.
- Provide advisory support to business units on control design and process enhancement.
- Support automation and system control enhancements in core banking and collections systems.
- Reduction in operational control breaches
- Timely closure of audit and regulatory findings
- Compliance rate across Commercial, Credit, and Collections functions
- Timeliness and quality of control reporting
5 - 10 Years
EducationOther Professional Qualification
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