Internal Control and Compliance officer

We are looking to fill the position of Internal Control and Compliance officer in our Corporate division. The role reports to the Finance Manager- Internal Controls & Tax and based at the Head Office in Nairobi.

 

Job Purpose

This role is responsible for ensuring an effective implementation of group compliance policy, Mobility Companies program and PACI-Internal control tool.

 

Main duties and responsibilities of the Role

 

Operational Responsibilities:

 

  1. Implement CFAO Mobility’s Anti-Fraud, Anti-Bribery, and Anti-Corruption Programs, including policies on Reporting Concerns, Conflict of Interest, and Whistleblowing.
  2. Participate in compliance reviews of contracts and Service Level Agreements (SLAs), helping identify and escalate any compliance risks.
  3. Conduct contract and SLAs compliance testing especially for high value & sensitive contracts and SLAs as per the group standards.
  4. 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.
  5. Conduct Routine internal control reviews and reporting to headquarters, branches and divisions based on the PACI controls.
  6. Participate in semi – annual, and annual stock counts (parts, vehicles) and review reports from the exercises to identify and address potential risk exposures.
  7. 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.
  8. Conduct due diligence including on member check for highlighted transactions and deals
  9. Conduct and share monthly reports on investigations and due diligence checks.
  10. Develop compliance awareness materials and support training activities including compliance month plan.
  11. Maintain an updated repository of compliance documents, reports, and policy versions

 

Knowledge, Skills & Experience

Minimum level of academic and professional qualification required to perform effectively in the role 

 

  1. Bachelor of Commerce degree or related field
  2. Accreditations in Risk Management/Compliance would be an added advantage.
  1. C)   CPAK /ACCA qualification
  2. d)   Minimum 3–4 years working experience in risk management and compliance, in a structured environment

 

If you meet the above requirements, kindly apply by completing the form below by 9th September 2026.

 

*Only shortlisted candidates will be contacted

 


    Your Full Name

    Your phone number

    Your email address

    Indicate your Highest Level of Education (Certificate; Diploma; Bachelor's; Master's; PhD; Other)

    Name of university or institution that you graduated from

    Your year of graduation

    Indicate any Accreditations in Risk Management/Compliance certificates that you hold

    Do you hold CPAK /ACCA qualifications - please specify which one

    Indicate the total overall years of working experience

    From the years of experience above , indicate the Company Name and period worked

    Do you have any risk management and compliance experience, yes/no

    Notice Period required - (Please specify; 1 Month; 2 Months; 3 Months+)

    Current salary

    Expected salary

    Referee 1

    Referee 2

    Referee 3

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    Date: 9th September 2026

    Time: 5:00 pm