Internal Control Officer
Posted date [22-Oct-2025]
(ID: 1917230)
Internal Control Officer
Our client, a leading Islamic financial institution is looking for an Internal Control Officer to join its team in Kuwait.
Responsibilities:
• Ensure all receivables are reviewed and monitored for timely liquidation.
• Ensure effective operational risk management framework within the bank.
• Perform and document the daily, weekly and monthly Internal Control tasks.
• Coordinate the Risk Control Self Assessment (RCSA) process for the branch.
• Implement recommendations of Internal Audit, External Auditors, and regulators.
Requirements:
• At least 4 years of Internal Control experience in a financial institution in the GCC.
• University degree in Banking and Finance, ideally CA/ACCA/CFA or equivalent.
• In-depth knowledge of internal controls, RCSA and compliance functions as well as Islamic Banking products and services.
Our client, a leading Islamic financial institution is looking for an Internal Control Officer to join its team in Kuwait.
Responsibilities:
• Ensure all receivables are reviewed and monitored for timely liquidation.
• Ensure effective operational risk management framework within the bank.
• Perform and document the daily, weekly and monthly Internal Control tasks.
• Coordinate the Risk Control Self Assessment (RCSA) process for the branch.
• Implement recommendations of Internal Audit, External Auditors, and regulators.
Requirements:
• At least 4 years of Internal Control experience in a financial institution in the GCC.
• University degree in Banking and Finance, ideally CA/ACCA/CFA or equivalent.
• In-depth knowledge of internal controls, RCSA and compliance functions as well as Islamic Banking products and services.
