JOB ADVERTISEMENT

POSITION: Officer, IT Control

DEPARTMENT: Internal Control

ADVERT END DATE: August 22, 2025

JOB PURPOSE: The job holder is responsible for the review and enforcement of policies, standards, and procedures within IT Department, partnering with quality assurance, security, project management, infrastructure, compliance and finance on revenue assurance, quality systems, data privacy, security policies, strategy and BASEL implementation in line with CBG’s overall strategy.

KEY JOB RESPONSIBILITIES

• Review fraud alerts generated by the Enterprise Fraud Monitoring system to identify and detect transactional fraud
• Conduct regular reviews of the IT control environment to ensure that risks are effectively managed
• Conduct comprehensive IT related Investigations, to establish root cause and recommend mitigating controls
• Conduct periodic income assurance on income and expenditure lines to provide management assurance

QUALIFICATION/EXPERIENCE:

• Minimum of a bachelor’s degree in computer science, Business Administration or any related discipline.
• Minimum of three (3) years of Banking experience in an Internal Control or Audit role