Head of Internal Controls Vacancy – Equity Bank Tanzania Limited
Head of Internal Controls
Location: Dar es Salaam
Reports to: General Manager – Bank Operations
Vacancy: One (1) Position
Application Deadline: 10th October 2025
Equity Bank Tanzania Limited is looking for an experienced professional to take up the role of Head of Internal Controls. This is a key leadership position within the bank, responsible for strengthening our internal control environment and ensuring that all operations run efficiently, transparently, and in line with both internal and regulatory standards.
Role Purpose
The Head of Internal Controls will lead the design, implementation, and continuous improvement of the bank’s internal control framework. The role involves identifying risks, assessing existing controls, and guiding teams to maintain full compliance with bank policies and applicable regulations.
This position is ideal for someone who values structure, integrity, and operational discipline — and who can influence teams to uphold the same.
Main Responsibilities
- Strategy and Planning
- Develop and implement the internal control strategy and activity plans that align with the bank’s overall objectives.
- Develop and Strengthen Controls
- Create and improve control systems and processes that help manage risks and ensure compliance with policies and procedures, including oversight of internal accounts and batch proofing.
- Risk Assessment and Management
- Work closely with Risk, Audit, and other departments to identify, assess, and mitigate operational risks through regular reviews and assessments.
- Team Leadership
- Lead and mentor the internal control team. Promote a culture of accountability, continuous learning, and professional excellence.
- Compliance Oversight
- Monitor and ensure that the bank operates in full compliance with laws, regulations, and internal guidelines.
- Reporting
- Prepare detailed reports on control activities, findings, and recommendations for senior management review.
- Training and Awareness
- Organize training and awareness sessions to help staff understand internal control procedures and why they matter.
- Cross-Department Collaboration
- Work with other departments — particularly Risk, Compliance, and Audit — to ensure a coordinated approach to risk and control management.
- Fraud Control
- Lead efforts to detect, prevent, and respond to fraudulent activity across the bank’s operations.
Qualifications and Experience
- Education:
- A degree in Accounting, Finance, or a related business field from a recognised university.
- Professional Certifications (an advantage):
- CPA, ACCA, CFA, or CPB.
- Experience:
- At least 8 years of experience in audit, internal control, compliance, or risk management.
- Minimum of 5 years in a supervisory or managerial role.
- Key Skills:
- Solid understanding of financial processes and control systems.
- Experience in risk assessment and internal audit.
- Strong analytical and problem-solving skills.
- Ability to lead and develop a team.
- Excellent communication and reporting skills.
- High level of initiative and integrity.
How to Apply
Interested and qualified candidates are encouraged to send their applications to:
Email: TZRecruitment@equitybank.co.tz
Application Deadline: 10th October 2025
Click here for more information
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