About the Role

We are seeking a diligent and experienced Internal Auditor to join our team at HFC Bank. The successful candidate will be responsible for independently assessing the effectiveness of internal controls, risk management, and governance processes within the organization. This role is crucial in ensuring compliance with regulations, safeguarding assets, and promoting operational efficiency.

Responsibilities

• Plan and execute internal audit engagements in accordance with professional standards.
• Assess the adequacy and effectiveness of internal controls, risk management systems, and governance processes.
• Identify control weaknesses, inefficiencies, and non-compliance with policies, procedures, and regulations.
• Develop and implement audit plans, programs, and methodologies.
• Conduct interviews, review documents, and perform testing to gather audit evidence.
• Prepare clear, concise, and well-supported audit reports with actionable recommendations.
• Follow up on the implementation of audit recommendations and assess their effectiveness.
• Liaise with external auditors and regulatory bodies as required.
• Stay updated on industry best practices, emerging risks, and regulatory changes.

Qualifications and Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• Professional certification such as CIA (Certified Internal Auditor), CPA (Certified Public Accountant), or equivalent is highly desirable.
• Minimum of 3-5 years of experience in internal audit, external audit, or a related field, preferably within the banking or financial services sector.
• Strong understanding of auditing principles, standards, and best practices (e.g., IIA Standards).
• Knowledge of banking operations, financial regulations, and risk management frameworks.
• Excellent analytical, problem-solving, and critical thinking skills.
• Proficiency in audit software and Microsoft Office Suite (Word, Excel, PowerPoint).
• Strong communication, interpersonal, and report-writing skills.
• Ability to work independently and as part of a team.

Additional Details

This is a full-time position based in Nairobi. We offer a competitive salary and benefits package commensurate with experience and qualifications.

• Plan and execute internal audit engagements in accordance with professional standards.
• Assess the adequacy and effectiveness of internal controls, risk management systems, and governance processes.
• Identify control weaknesses, inefficiencies, and non-compliance with policies, procedures, and regulations.
• Develop and implement audit plans, programs, and methodologies.
• Conduct interviews, review documents, and perform testing to gather audit evidence.
• Prepare clear, concise, and well-supported audit reports with actionable recommendations.
• Follow up on the implementation of audit recommendations and assess their effectiveness.
• Liaise with external auditors and regulatory bodies as required.
• Stay updated on industry best practices, emerging risks, and regulatory changes.

• Excellent analytical, problem-solving, and critical thinking skills.
• Proficiency in audit software and Microsoft Office Suite (Word, Excel, PowerPoint).
• Strong communication, interpersonal, and report-writing skills.
• Ability to work independently and as part of a team.

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• Professional certification such as CIA (Certified Internal Auditor), CPA (Certified Public Accountant), or equivalent is highly desirable.
• Strong understanding of auditing principles, standards, and best practices (e.g., IIA Standards).
• Knowledge of banking operations, financial regulations, and risk management frameworks.