Are you looking for Controls jobs in Tanzania today? then you might be interested in Head of Internal Controls Job at Equity Bank October 2025.
Position: Head of Internal Controls
Reports to: General Manager – Bank Operations
Vacancies: One (1)
The Head of Internal Controls is responsible for developing, implementing, and maintaining effective internal control systems and processes. The role ensures that risks are identified, controls are evaluated, and operations comply with both regulatory requirements and the bank’s internal policies.
Responsibilities:
- Develop and implement internal control strategies and annual work plans aligned with the bank’s overall strategy.
- Design, implement, and continuously improve control systems and procedures to manage operational risks and ensure compliance with internal policies and external regulations.
- Oversee risk assessment and self-assessment processes in collaboration with Risk, Audit, and Compliance teams to identify and mitigate potential risks.
- Lead, mentor, and develop the internal control team to ensure effective execution of control testing and assurance activities.
- Monitor compliance with all relevant laws, regulations, and internal policies across departments through routine reviews and checks.
- Prepare, analyze, and present periodic reports on internal control performance, issues, and corrective actions to senior management.
- Conduct training and awareness sessions for staff on control principles, risk management, and compliance best practices.
- Collaborate with Risk Management, Compliance, and other control functions to ensure unified control standards and operational efficiency.
- Implement and supervise fraud prevention and detection measures across bank operations.
Qualifications:
- Bachelor’s degree in Accounting, Finance, or a related business discipline from a recognized university.
- Professional certification such as CPA, ACCA, CFA, or CPB is an added advantage.
Core Competencies:
- Strong understanding of financial and operational control frameworks.
- Proven experience in risk assessment, internal audit, and regulatory compliance.
- Excellent leadership and team management skills.
- High level of integrity, initiative, and attention to detail.
- Strong communication and report-writing abilities.
Experience:
- Minimum of 8 years’ experience in audit, internal control, risk management, or compliance.
- At least 5 years in a supervisory or managerial role.
Application Process:
Interested candidates should submit their applications quoting the job title “Head of Internal Controls” in the subject line to: TZRecruitment@equitybank.co.tz
Deadline: 10th October 2025.
