Internal Control Manager

Emirates NBD Egypt is a financial services provider operating within the Egyptian market. While specific details about its industry and website are not provided, the company's recruitment of an Internal Control Manager suggests it engages in regulated financial activities requiring robust compliance and risk management practices. This role indicates the presence of internal audit functions and operational oversight, typical in banking and finance sectors. The company likely supports a range of financial services, potentially including corporate banking, retail banking, or investment solutions. As a regional entity under the Emirates NBD group, it may serve both local and international clients, adhering to relevant regulatory standards. The focus on internal control implies a commitment to operational integrity and adherence to financial regulations, aligning with common practices in the banking and financial services industry.

Job Responsibilities: To support the delivery of internal control reviews by performing the fieldwork reviews. To conduct the internal control reviews by using the approved FMP’s and methodologies To conduct thematic, targeted reviews according to the schedule previously prepared by head of department or any ad-hock requirements. Conduct Snap Check of cash count of the branch's cash vault / centralized cash and tellers to verify it and ensure its correctness. To assess the internal control environment within entities being reviewed as a second line of defense. To provide support and guidance to all entities to enhance their understanding of Op Risk and internal control. To ensure that all major operational risk issues arising from incidents, FMP’s, fraud investigations or ISR department are considered in root cause analysis and reported. To draft and prepare reports by the issues highlighted during the internal control reviews and rating them according to risk assessment methodology and appendixes. To perform the proper follow up to ensure the full closure of the issues To identify emerging and new risk areas and liaise with the head of internal control to come up with a proposed corrective action in order to mitigate the risks highlighted. To supervise and validate the performance of control testing, FMPs and Snap Checks To ensure that an exhaustive analysis of risks and corresponding controls is carried out. To check the consistency of controls in relation to procedures (frequency, method) Job qualifications: University degree (Commercial or Economic) Minimum 10 years’ Experience in the field of: Operations, OR Operational risk, Audit or Internal Control (Preferable) Show more