Risk & Internal Auditor
Posted:
Company Details
Name:Dhabiti Sacco
Industry:
Non-Profit Organization Management
Website:
https://dhabitisacco.co.ke/
Description:
The Sacco was registered by the Ministry of Cooperatives on 25/6/1987 (Registration number CS4918). It began banking services in 1991 in Maua Town, in its own building now known as Dhabiti Sacco Building after rebranding. Founded by coffee farmers from Igembe, Tigania, and Miathene Cooperative Socie…
View more
Job Details
Job Type:
Full Time
Workplace Type:
On-site
Qualification:
Degree
Job Experience:
Mandatory
Job Location:
Nairobi County, Kenya
Closing Date:
Undisclosed
Salary:
Undisclosed
Other Pay:
Benefits
Job Category:
Accounting, Audit, Finance
Job Description
Job Purpose:
The Risk & Internal Auditor is responsible to provide independent assurance that an organization risk management, governance, and internal control processes are operating effectively.
Roles & Responsibilities:
- Develop and implement a risk-based internal audit strategy and annual audit plan approved by the Board Audit Committee.
- Conduct independent, objective, and risk-based audits covering financial, operational, ICT, credit, and compliance areas.
- Evaluate the adequacy and effectiveness of internal controls, governance, and risk management systems.
- Review compliance with the Sacco Societies Act, SASRA Regulations, policies, and procedures.
- Assess and advise management and the Board on the SACCO’s risk management framework and emerging risks.
- Investigate suspected fraud, irregularities, or breaches and recommend corrective action.
- Prepare clear and timely audit reports and follow up on implementation of audit recommendations.
- Liaise with external auditors, regulators, and the Supervisory/Audit Committee as required.
- Promote a culture of accountability, integrity, and continuous improvement within the SACCO.
Minimum qualifications:
- Bachelor’s degree in accounting, Finance, Business Administration, Auditing, or a related field from a recognized institution.
- CPA (K) – must be a fully qualified accountant in accordance with the Accountants Act, and a member in good standing of ICPAK or a recognized equivalent body.
- Minimum of 3–5 years’ relevant experience in internal audit, risk management, compliance, or assurance, preferably within a SACCO, financial institution, or audit firm.
- Professional certification such as Certified Internal Auditor (CIA), CISA, or risk management qualifications.
- Membership with the Institute of Internal Auditors (IIA).
Key Skills and Competencies:
- Strong knowledge of SASRA Regulations, Sacco Societies Act, and prudential guidelines.
- Proven ability to conduct risk-based audits and internal control reviews.
- High level of integrity, independence, and ethical conduct.
- Excellent analytical, report-writing, and presentation skills.
- Good understanding of ICT systems and automated SACCO environments.
- Strong interpersonal and communication skills.
368 open positions on Semasocial right now
· 7536 open positions in Nairobi County, Kenya
· 28 posted in the last 7 days
CV Job Description Matcher See how well your CV matches this job and get tips to improve your chances AI Tool
This tool helps you see how closely your CV matches a job description. It also gives you simple suggestions on what to improve so you have a better chance of getting shortlisted.
Beware of Fraudsters!
Never pay anyone for job applications, interview tests, or job interviews. A genuine employer will never ask you for payment under any circumstances.
Never pay anyone for job applications, interview tests, or job interviews. A genuine employer will never ask you for payment under any circumstances.
Disclaimer & TOS: We do not guarantee the authenticity of every single job posting and are not responsible for any fraudulent activity or misrepresentation by third parties. We are not involved in any stage of the interview or recruitment process and do not charge any fees from job seekers. For further details, please read the rest of the Terms of Service.