Internal Control and Compliance officer

Internal Control and Compliance officer 

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:

  • Implement CFAO Mobility’s Anti-Fraud, Anti-Bribery, and Anti-Corruption Programs, including policies on Reporting Concerns, Conflict of Interest, and Whistleblowing.
  • Participate in compliance reviews of contracts and Service Level Agreements (SLAs), helping identify and escalate any compliance risks.
  • Conduct contract and SLAs compliance testing especially for high value & sensitive contracts and SLAs as per the group standards.
  • 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.
  • Conduct Routine internal control reviews and reporting to headquarters, branches and divisions based on the PACI controls.
  • Participate in semi – annual, 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 on each networks and branches.
  • Conduct due diligence including on member check for highlighted transactions and deals
  • Conduct and share monthly reports on investigations and due diligence checks.
  • Develop compliance awareness materials and support training activities including compliance month plan.
  • 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 

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

Method of application

If you are interested and qualified, kindly submit your application via the link provided below,

https://cfaomobility.co.ke/careers/internal-control-and-compliance-officer/?utm_source=Jobinkenya

Deadline 9th September 2026

Apply
Click on the APPLY button to send your application documents:
  • Your application will be sent to the employer immediately (Allowed formats: .doc .pdf .txt .docx)
  • A confirmation email will be sent to you few minutes afterwards
  • You can request any documents archived from our website (ex: a job description, a CV, a cover letter...)
Please bear in mind that you should never be requested to pay to get interviews, or to pass extra certifications etc...