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.
Operational Responsibilities
Main duties and responsibilities of the Role
- 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.
- C) CPAK /ACCA qualification
- 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