Key Responsibilities
Conduct operational, financial, compliance, and branch audits in line with approved audit plans.
Evaluate the effectiveness of internal controls, policies, procedures, and risk management practices.
Identify control weaknesses, operational inefficiencies, and areas of noncompliance.
Prepare audit reports with practical recommendations for process improvement.
Follow up on implementation of audit recommendations and corrective actions.
Conduct surprise checks and spot audits in sensitive operational areas.
Support investigations into suspected fraud, policy violations, and operational irregularities.
Review financial records, reconciliations, and transactional processes to ensure accuracy and compliance.
Assist in assessing compliance with regulatory requirements and organizational policies.
Participate in risk assessments and contribute to continuous audit improvement initiatives.
Maintain accurate audit documentation and working papers.
Liaise with departmental teams during audit engagements and provide professional guidance where necessary.
Assist the Internal Audit Manager in preparing audit summaries, reports, and presentations for management review.
Participate in continuous monitoring activities to strengthen internal control systems.
Qualifications & Requirements
Bachelor's Degree in Commerce, Accounting, Finance, Business Administration, or a related field.
CPA Part II qualification required.
Membership in ICPAK will be an added advantage.
Minimum of 3 years' relevant experience in Internal Audit.
Experience in banking, microfinance, SACCO, or financial services sector is highly preferred.
Experience in the same business is preferred.
Strong analytical, investigative, and problemsolving skills.
Good understanding of internal controls, compliance, and audit procedures.
Proficiency in Microsoft Office applications and audit reporting tools.
Knowledge of financial sector regulations and operational risk management will be an added advantage.
Key Competencies
Internal audit and compliance management
Financial analysis and reporting
Investigative and analytical skills
Report writing and presentation skills
Attention to detail and accuracy
Risk identification and assessment
Communication and interpersonal skills
Integrity and confidentiality
Time management and organization skills
Team collaboration and stakeholder engagement
What Makes This Role Attractive
Opportunity to build a strong career within a regulated financial institution.
Exposure to operational, financial, and compliance audits across multiple business functions.
Handson experience in risk management and internal control systems.
Professional growth within a structured and performancedriven environment.
Opportunity to contribute directly to organizational governance and operational excellence.
Dynamic work environment with exposure to branch operations and institutional processes.
Compensation & Benefits
Competitive gross salary aligned with the Kenyan financial services market.
Medical insurance and staff welfare benefits.
Pension contribution scheme.
Professional development and training opportunities.
Supportive and collaborative working environment.
Career growth opportunities within the audit and risk function.