Chief Internal Auditor (CIA) at Yehu Microfinance Services Limited

Key highlights

• Develop and execute a risk-based annual audit plan covering digital lending, credit operations, finance, ICT, and governance.
• Provide assurance on credit risk management, portfolio quality, loan pricing, provisioning, and NPL management.
• Ensure compliance with the Central Bank of Kenya Act, Digital Credit Providers Regulations, Consumer Protection Regulations, Data Protection Act, and Proceeds of Crime and Anti-Money Laundering Act, among other applicable laws.
• Evaluate AML/CFT controls, customer protection practices, and complaint-handling mechanisms.
• Provide assurance over IT general controls, cybersecurity, digital lending systems, and third-party service providers.
• Lead fraud risk assessments and investigations into suspected misconduct or regulatory breaches.
• Prepare high-quality audit reports and present findings to Management and the Board Audit & Risk Committee.
• Lead, mentor, and develop the Internal Audit team while managing departmental resources effectively.

Qualifications & Experience

• Bachelor’s degree in Accounting, Finance, Business, IT, or related field (Master’s degree an added advantage).
• Professional certification: CPA (K), ACCA, CIA, CISA or equivalent; membership in ICPAK or relevant professional body.
• Minimum 8–10 years’ experience, with at least 5 years at senior audit/risk level in a financial institution.
• Strong experience in microfinance, digital lending, fintech, banking, or SACCO environment.
• Deep knowledge of CBK regulations, digital credit supervision, AML/CFT, and data protection frameworks.