About the Role

We are seeking a proactive and detail-oriented Internal Control Officer (or Manager, depending on level of experience) to ensure strict adherence to internal policies, procedures, and regulatory standards across our organization. You will play a vital role in identifying process gaps, preventing fraud, and safeguarding operational integrity.

Key Responsibilities


Monitor and evaluate internal control systems across operational areas
Identify control gaps and recommend corrective and preventive actions
Conduct periodic reviews of branches, departments, and key business units
Ensure strict compliance in loan disbursement & public sector lending processes
Support fraud prevention, detection, and investigation efforts
Collaborate with audit, compliance, and risk teams to strengthen governance
Prepare and present internal control reports with actionable insights


Who We’re Looking For


3–5 years’ experience in internal control, risk, or audit roles in a Microfinance Bank or financial institution
Strong knowledge of microfinance operations, public sector lending, and regulatory compliance
Solid grasp of internal control frameworks & risk mitigation practices
Excellent analytical, investigative, and reporting skills
bachelor’s degree in accounting, Finance, Economics, or related field
Professional certifications such as ACA, ACCA, CISA (added advantage)


Preferred Background


Prior experience in Key Microfinance Bank or other reputable MFIs
Familiarity with internal control automation tools or risk software


Why Join Us?


Be part of a reputable financial institution shaping the future of inclusive banking
Competitive pay & benefits
Opportunity for career growth and professional development
A culture that values compliance, innovation, and integrity