Internal Control & Compliance Officer responsible for monitoring internal controls, supporting compliance with company policies and regulations, identifying risks, and recommending improvements to business processes. Requires a relevant qualification in accounting, finance, audit, risk management, or a related field. The role is based in Nairobi with duties performed on-site.
Job Purpose
This
role is responsible for ensuring an effective implementation of group
compliance policy, Mobility Companies program and PACI-Internal control tool.
Key Responsibilities
Operational
Responsibilities:
- Implement CFAO Mobility’s Anti-Fraud, Anti-Bribery, and
Anti-Corruption Programs, including policies on Reporting Concerns,
Conflict of Interest, and Whistleblowing.
- Participate in compliance reviews of contracts and Service Level
Agreements (SLAs), helping identify and escalate any compliance risks.
- Conduct contract and SLAs compliance testing especially for high
value & sensitive contracts and SLAs as per the group standards.
- Review the existence of documents and processes at Cfao Mobility
Kenya branches and divisions to ensure non-compliant departments and
divisions are identified and supported in the development and
implementation of appropriate documents, procedures and processes.
- Conduct Routine internal control reviews and reporting to
headquarters, branches and divisions based on the PACI controls.
- Participate in semi – annual, and annual stock counts (parts,
vehicles) and review reports from the exercises to identify and address
potential risk exposures.
- Track the progress of remediation of control weaknesses identified
by CFAO Internal Audit on PACI, self-testing, or controls assessment on
each networks and branches.
- Conduct due diligence including on member check for highlighted
transactions and deals
- Conduct and share monthly reports on investigations and due
diligence checks.
- Develop compliance awareness materials and support training
activities including compliance month plan.
- Maintain an updated repository of compliance documents, reports, and
policy versions
Qualifications
Minimum
level of academic and professional qualification required to perform
effectively in the role
- Bachelor of Commerce degree or related field
- Accreditations in Risk Management/Compliance would be an added
advantage.
- CPAK /ACCA qualification
- Minimum 3–4 years working experience in risk management and
compliance, in a structured environment
How to Apply
