Internal Control Manager at Lheon Consulting

Job Summary

• We are seeking a proactive and detail-oriented Internal Control Officer to ensure adherence to internal policies, procedures, and regulatory standards across the organization.
• The ideal candidate should have experience in the microfinance banking sector, with a solid understanding of lending and operational risk controls.

Key Responsibilities

• Monitor and assess internal control systems across all operational areas.
• Identify gaps or weaknesses in processes and recommend corrective actions.
• Conduct periodic reviews of branches, departments, and key business units.
• Ensure that all processes, especially around loan disbursement and public sector lending, follow regulatory and internal guidelines.
• Assist in fraud prevention, detection, and investigation efforts.
• Collaborate with audit, compliance, and risk management teams.
• Prepare reports on internal control findings and present them to management.

Candidate Profile

• Bachelor’s degree in Accounting, Finance, Economics, or related field.
• Relevant certifications (e.g., ACA, ACCA, CISA) are an added advantage.
• Minimum of 3–5 years' experience in internal control, risk, or audit roles in a Microfinance Bank or financial institution.
• Strong understanding of microfinance operations, public sector lending processes, and regulatory compliance.
• Excellent knowledge of internal control frameworks and risk mitigation practices.
• Strong analytical, investigative, and reporting skills.

Preferred Background:

• Candidates with experience from Key Microfinance bank or other reputable microfinance banks are highly preferred.
• Familiarity with internal control automation tools or risk software is a plus.