Internal Control Manager

Job Overview:
The Internal Control Manager is responsible for designing, implementing, monitoring, and strengthening the internal control environment across the Group’s microfinance, fintech, and asset management businesses.

Duties and Responsibilities:
Develop and implement internal control policies, procedures, and control standards; conduct operational control monitoring; support risk management; ensure regulatory and policy compliance; manage fraud risk; oversee fintech and digital controls; monitor asset management controls; handle reconciliation and financial control; coordinate audits and track remediation.

Required Qualifications:
B.Sc degree in Accounting, Finance, Economics, Business Administration, or related discipline; professional certifications such as ICAN, ACCA, CIA; minimum of 5–10 years relevant experience in internal control and banking operations.

Educational Background:
B.Sc degree in Accounting, Finance, Economics, Business Administration, or related discipline

Experience:
Minimum of 5–10 years relevant experience in internal control and banking operations; experience in microfinance, fintech, digital banking, or asset management environment preferred.

Languages:
English

Additional Notes:
Strong knowledge of internal control and risk management principles; understanding of banking operations and fintech processes; knowledge of AML/CFT regulations; analytical and investigative skills; report writing and presentation skills; attention to detail; leadership and team management ability; proficiency in Microsoft Excel, ERP systems, and banking applications.