Senior Internal Controls and Compliance Officer
We are looking to fill the position of Senior Internal Controls & Compliance Officer in our Corporate division. The role reports to the Finance Manager – Internal Controls & Compliance.
Job Purpose
The purpose of the role is to ensure effective implementation of group compliance policy, the CFAO Mobility Kenya Limited compliance program, conduct internal audit, investigations and PACI-Internal control tool.
Main duties and responsibilities of the Role
Managerial Responsibilities:
- Ensure full implementation of PACI across all business units.
- Develop and implement the Compliance awareness program, including preparations of the monthly compliance activities.
- Guide and supervise the internal audit and compliance officer.
Operational Responsibilities:
- Develop and implement CFAO Mobility Anti-fraud, Anti-Bribery and Anti-Corruption program including the Reporting Concerns and Improper Conduct, Policy on Conflict of Interest, Whistleblowing, and Anti-retaliation policy.
- Review all contracts and Service Level Agreements before being signed by the company to ensure any compliance risks are identified and managed.
- Conduct contract and Service Level Agreements (SLAs) compliance testing.
- Review the existence of documents and processes at branches and divisions to ensure non-compliant departments and divisions are identified and supported in the development and implementation of appropriate documents and processes as per the annual audit plan.
- Routine internal control reviews and reporting of headquarters, conduct investigations, branches and intermediaries based on the compliance and PACI controls.
- Participate in semi – annual, PPI 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 and maintain the monthly PACI tracker for the group.
- Organise quarterly Local Compliance Committee (LCC) meetings for the mobility companies and circulate meeting minutes with Headquarters and act as the mobility compliance assistant.
- Conduct due diligence for suppliers, Customers and intermediaries including on member check for highlighted transactions as per the PACI requirements.
Knowledge, Skills & Experience
Minimum level of academic and professional qualification required to perform effectively in the role
- Bachelor of Commerce degree or related field
- Postgraduate qualification in Risk and Compliance will be an added advantage.
- Professional qualification in accounting (CPAK, ACCA)
- At least 7 years’ experience in audit/risk management at a supervisory position in an organisation of similar size and complexity.
If you meet the above requirements, kindly apply by completing the form below by 19th May 2026.
