Internal Control Officer - Banking

REVUP CONSULTING PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. seeks an Internal Control Officer to strengthen governance and control frameworks across the bank's operations.

The role involves reviewing controls, monitoring adherence to policies, and supporting audits and regulatory initiatives. You will perform risk assessments, conduct control testing, and work with business units to close gaps and enhance risk management. The candidate should have a degree in Banking, Finance, Accounting, or Business and possess strong

Qualifications

• Degree in Banking, Finance, Accounting, Business or a related discipline.

Responsibilities

• Conduct internal control reviews across business and operational functions to identify control gaps and areas for improvement.
• Monitor the effectiveness of internal controls and ensure adherence to bank policies, procedures and regulatory requirements.
• Perform risk assessments, control testing and follow-up reviews on identified issues and remediation actions.
• Work closely with business units to strengthen processes, controls and operational risk management.
• Support internal/external audits, regulatory reviews and other governance-related initiatives.

Skills

Internal controls

Operational risk

Internal audit/compliance

Analytical skills

Communication

Stakeholder management

Regulatory awareness

Education

Degree in Banking/Finance/Accounting/Business

Job description

Internal Control Officer – Banking

A well-established bank is seeking an Internal Control Officer to strengthen its governance and control framework across the business.

Responsibilities

• Conduct internal control reviews across business and operational functions to identify control gaps and areas for improvement.
• Monitor the effectiveness of internal controls and ensure adherence to bank policies, procedures and regulatory requirements.
• Perform risk assessments, control testing and follow-up reviews on identified issues and remediation actions.
• Work closely with business units to strengthen processes, controls and operational risk management.
• Support internal/external audits, regulatory reviews and other governance-related initiatives.

Requirements

• Degree in Banking, Finance, Accounting, Business or a related discipline.
• Relevant experience in internal controls, operational risk, internal audit or compliance within banking/financial services.
• Good understanding of banking operations, risk and control frameworks, and regulatory requirements.
• Strong analytical skills with the ability to identify control weaknesses and recommend practical improvements.
• Detail-oriented with good communication and stakeholder-management skills.