Maintain a culture within the bank that emphasizes and demonstrates the importance of internal control to all staff. • Review daily and suggest improvements to controls in processes and procedures. • Ensure effective compliance with agreed limits of authority and levels of access to systems and information in daily transactions processing. • Work in partnership with all stakeholders to ensure that potential risks and controls are adequately identified and measured appropriately via the KRI, KCI & RCSA processes. • Improve functionality of the control processes by playing a full end-to-end role (identification, testing, reporting and implementation of initiatives). • Influencing process change across coverage area to maintain risk levels whilst seeking process efficiencies. • Ensure that all routine controls relating to new business and processes are applied effectively, with particular emphasis on routine compliance. • Review of past audit and regulatory reports to identify exceptions raised and monitor remedial action/ compliance and ensure adequate controls against repeat findings. • Liaise with Recons department for routine reports and follow up with responsible parties on outstanding aging items. • Keep track of sensitive processes to ensure compliance with regulatory directives across area of coverage