Internal Auditor

7 days ago

Nairobi, Nairobi Area, Kenya Career Directions Limited (CDL) Full time

Job Title: Internal Auditor

Location: Nairobi, Kenya

Industry: Financial Services / Microfinance / Credit Services

Job Summary

The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies and regulatory requirements. The role ensures accuracy, integrity, and efficiency across all financial and operational processes while providing recommendations for improvement. The ideal candidate should have strong experience in audit, financial analysis, and internal control systems.

Key Responsibilities



1. Audit Planning & Execution

  • Develop and implement annual internal audit plans.
  • Conduct risk assessments and identify areas requiring audit attention.
  • Perform operational, financial, and compliance audits across all departments.
  • Evaluate the effectiveness of internal controls and recommend corrective actions.

2. Financial & Operational Reviews

  • Review financial statements, loan documentation, branch operations, and credit processes.
  • Verify accuracy of financial records, transactions, and reporting.
  • Assess lending procedures, loan approvals, disbursements, and collections compliance.
  • Monitor adherence to regulatory and statutory requirements.

3. Reporting & Recommendations

  • Prepare detailed audit reports highlighting findings, risks, and recommendations.
  • Present audit results to senior management and follow up on corrective actions.
  • Track implementation of audit recommendations to ensure compliance.

4. Risk Management & Controls

  • Identify process gaps, fraud risks, and irregularities within operations.
  • Provide guidance on strengthening internal controls, fraud prevention, and cost efficiency.
  • Support management in enhancing risk management frameworks.

5. Compliance

  • Ensure compliance with internal policies, audit standards, and regulatory guidelines.
  • Conduct investigations where fraud or misconduct is suspected.
  • Ensure branches and teams adhere to credit policies, operational procedures, and reporting standards.
Requirements

Qualifications & Experience

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
  • CPA,ACCA, CIA, or relevant professional certification (mandatory or in progress).
  • Minimum 5 years' auditing experience, preferably in microfinance, credit institutions, SACCO's, banks, or financial services.
  • Solid understanding of credit operations, lending processes, and internal control systems.
  • Experience in fraud detection, risk management, and compliance audit is an added advantage.

    Key Skills & Competencies

  • Strong analytical and investigative skills.
  • Excellent report writing and presentation abilities.
  • High integrity, objectivity, and confidentiality.
  • Knowledge of audit tools, accounting systems, and MS Office.
  • Attention to detail and strong problem-solving skills.
  • Ability to work independently and travel to branches when required.

  • Internal Auditor

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Woodmere Grand Hotel & Serviced Apartments Full time $30,000 - $60,000 per year

    Job Opportunity: Part-Time Internal Auditor (Hospitality Industry) – NairobiWe're seeking aseasoned and analytical Internal Auditorto work closely with theDirectorson apart-time basis. The successful candidate will help strengthen internal systems, identify and seal loopholes, and ensure financial and operational integrity across the hotel.Key...

  • internal auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya Career Directions Limited (CDL) Full time

    Role SummaryThe overall responsibility of the Internal Auditor is to provide independent and objective Assurance on the adequacy and effectiveness of the Society's internal controls, risk management, and governance processes. The role aims to promote transparency, accountability, and compliance with policies, laws, and regulations while supporting management...

  • Internal Auditor

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Watu Full time

    Internal Auditor Reporting to- Senior Internal Auditor/Internal Audit LeadDepartment- Internal AuditPurpose: To conduct audits of the organization, prepare audit reports and highlights issues relating to governance, risk management and internal controls and recommending corrective actions to improve efficiency and reduce operational costs where...

  • group internal auditor – quality, risk

    3 days ago

    Nairobi, Nairobi Area, Kenya Q-Sourcing Full time

    Job TitleGROUP INTERNAL AUDITOR – QUALITY, RISK & COMPLIANCEReports To• Administratively: Group CEO • Functionally: Relevant Board CommitteeJob PurposeThe Group Internal Auditor – Quality, Risk & Compliance provides independent assurance on the adequacy and effectiveness of internal controls, risk management, and compliance processes across all...

  • Internal Audit Associate

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Watu Full time

    Job Title- Internal Audit AssociateReports to- Senior Internal Auditor/Internal Audit LeadDepartment- Internal Audit Job Purpose: To assist the Senior Internal Auditor in providing assurance on effectiveness of the internal controls in place to address risks in the achievement of Watu strategic and operational objectives. Additionally, the incumbent will...

  • Internal Audit Assistant

    2 weeks ago

    Nairobi, Nairobi Area, Kenya KFRED & ASSOCIATES Full time $40,000 - $60,000 per year

    Company DescriptionConsulting Firm.Role DescriptionThis is a full-time on-site role for an internal auditor assistant based in Nairobi County, Kenya. The I.A will be responsible for preparing financial and audit reports, reconciling accounts, and ensuring compliance with accounting standards and regulations. Additional responsibilities include handling...

  • Senior Specialist, Internal Audit

    7 days ago

    Nairobi, Nairobi Area, Kenya WWF Full time

    Want to make a positive difference to the future of people and our one shared home, the Earth? Working at WWF could be your opportunity of a lifetime.All around the world, people are waking up to the devastating impacts of climate change and nature loss. The situation today is worse than the darkest predictions of just ten years ago, pushing billions of...

  • Head of Internal Audit

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Trident Insurance Company Limited Full time 2,000,000 - 2,500,000 per year

    Company DescriptionTrident Insurance Company Limited is dedicated to being the leading insurance provider across Africa by offering premier solutions tailored to customers' needs in both domestic and regional markets. Guided by core values of trustworthiness, resilience, innovation, dynamism, excellence, nurturing, and team spirit, Trident consistently aims...

  • Head of Internal Control

    1 day ago

    Nairobi, Nairobi Area, Kenya Career Directions Limited (CDL) Full time

    Position: Head of Internal ControlReporting to: Directors or to any other person as may be designated by the ManagementJob Scope: The Head of Internal Control is responsible for independent evaluation of all departments and business processes to ensure compliance, riskmanagement, operational efficiency, and continuous improvement. The role aims to safeguard...

  • Financial Controller

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Antal Full time 1,200,000 - 3,600,000 per year

    Job briefJob Title: Financial ControllerLocation: Nairobi, KenyaReports to: Managing Director (MD)/ Group Internal AuditorIndustry: Logistics / TruckingTeam Leadership: Yes (Finance & Accounting Team)About the Role:We are seeking a seasoned and strategic Financial Controller to lead the financial operations of our growing trucking company, managing a fleet...