OYA Microcredit is the leading lending platform for micro and small businesses in fast growing African economies. Incorporated in Mauritius, OYA Micro-credit provides access to working capital and small asset financing solutions of up to $3,000 to help micro and small business owners meet their every day business needs. With a growing presence across the ...

Job Type: Full Time; Qualification: BA/BSc/HND, Diploma; Experience: 2 years; Location: Nairobi; Job Field: Finance / Accounting / Audit

Role Summary

The General Monitoring Officer conducts field and system monitoring, inspects loan documentation, verifies asset financing deployments, and ensures procedural integrity across operational touchpoints.

Key Responsibilities

• Perform routine and spot audit checks on active loan files, merchant partner transactions, and customer verification data.
• Conduct physical and virtual field verifications for commercial asset financing and business loan placements.
• Track operational policy compliance across branch networks and flag procedural lapses or potential fraud risk.
• Prepare concise field verification reports and policy adherence summaries for executive management.

Key Qualifications & Requirements

• Degree/Diploma in Business Management, Risk Management, Audit, or related discipline.
• 2+ years experience in operational monitoring, internal audit, or credit verification in financial services.
• Keen attention to detail with high ethical standards and integrity.
• Willingness to conduct field visits and client verification checks.

• Perform routine and spot audit checks on active loan files, merchant partner transactions, and customer verification data.
• Conduct physical and virtual field verifications for commercial asset financing and business loan placements.
• Track operational policy compliance across branch networks and flag procedural lapses or potential fraud risk.
• Prepare concise field verification reports and policy adherence summaries for executive management.

• Attention to detail
• High ethical standards and integrity
• Operational monitoring
• Internal audit
• Credit verification
• Field and client verification
• Policy compliance monitoring
• Field verification reporting

• Degree/Diploma in Business Management, Risk Management, Audit, or related discipline.
• 2+ years experience in operational monitoring, internal audit, or credit verification in financial services.
• Willingness to conduct field visits and client verification checks.