Roles and Responsibilities Conduct branch and head office audits in accordance with the approved audit plan. Prepare audit programs, perform testing, and document audit working papers. Review branch operations, loan processes, cash handling procedures, client files, and financial transactions. Evaluate the effectiveness and adequacy of internal control systems and identify control weaknesses. Identify control weaknesses, operational inefficiencies, and compliance gaps. Participate in investigations related to fraud, misconduct, policy violations, and other special assignments. Identify operational, financial, and fraud risks and recommend practical corrective actions. Lead and guide Junior Internal Auditors / Internal Auditors during audit assignments and field visits. Review compliance with company policies, procedures, FRD regulations, AML/CFT requirements, applicable microfinance regulations and other applicable laws. Follow up on audit findings and monitor to ensure timely implementation of corrective actions by branches and departments. Prepare audit working papers, audit findings, and detailed audit reports accurately and on time. Coordinate with branch managers and department staff to collect audit evidence and necessary information. Maintain confidentiality, integrity, and professionalism in all audit activities. Support the Internal Control Department in strengthening risk management and governance practices. Perform other related duties assigned by management/ Head of Internal Control.
The Internal Auditor/Junior Internal Auditor is responsible for conducting audits and evaluating internal controls to ensure operational effectiveness, compliance with company policies, and adherence to microfinance regulations. The role involves leading audit assignments, supervising junior auditors, identifying risks, and supporting management in strengthening internal control systems across branches and departments. Roles and Responsibilities Conduct operational, financial, and compliance audits according to the approved audit plan. Review branch operations, loan processes, cash handling procedures, client files, and financial transactions. Evaluate the effectiveness and adequacy of internal control systems and identify control weaknesses. Identify operational, financial, and fraud risks and recommend practical corrective actions. Prepare audit working papers, audit findings, and detailed audit reports accurately and on time. Lead and guide Junior Internal Auditors during audit assignments and field visits. Ensure compliance with company policies, procedures, and applicable microfinance regulations. Follow up on audit findings and monitor implementation of corrective actions by branches and departments. Coordinate with branch managers and department staff to collect audit evidence and necessary information. Maintain confidentiality, integrity, and professionalism in all audit activities. Support the Internal Control Department in strengthening risk management and governance practices. Perform other related duties assigned by management/ Head of Internal Control.
Roles and Responsibilities Lead financial strategy, planning and forecasting, including annual budgets, financial plans and scenario analysis. Provide financial analysis, advice and recommendations to the Managing Director and management to support strategic and business decisions. Monitor the Company’s financial performance, profitability, capital, liquidity and key financial indicators, and recommend corrective actions where necessary. Manage funding, treasury, cash flow, liquidity, banking relationships and foreign currency transactions. Lead the overall Finance and Accounting function and ensure effective financial policies, procedures, internal controls and segregation of duties. Ensure timely and accurate financial, management, tax, statutory and regulatory reporting, including applicable CBM and FRD requirements. Liaise with FRD and other relevant regulatory authorities on important regulatory matters, approvals, reporting and compliance requirements. Coordinate and support FRD inspections/audits and ensure timely preparation of required documents, responses and corrective actions. Ensure accurate accounting and reconciliation of the loan portfolio and other MFI-related transactions, including provisions, write-offs and interest income. Oversee monthly, quarterly and annual financial closing and day-to-day accounting operations. Lead coordination with external auditors and ensure timely resolution of audit and control findings. Lead, manage and develop the Finance and Accounting team and ensure effective business continuity. Support the Company and Group in financial matters and perform other duties as assigned by the Managing Director.