# Internal Control & Compliance Officer Job CFAO Motors Canonical URL: https://primejobalerts.com/jobs/internal-control-compliance-officer-job-cfao-motors Company: CFAO Motors Category: Legal Location: Kenya Work type: Full-time Work arrangement: On-site Published: 2026-09-01 Expires: 2026-10-17 ## Job Description Finance Jobs, CFAO Motors Jobs. Responsible for monitoring internal controls, supporting compliance with company policies and regulations, identifying risks, and recommending improvements to business processes. Requires a relevant qualification in accounting, finance, audit, risk management, or a related field. The role is based in Nairobi with duties performed on-site. Job Purpose This role is responsible for ensuring an effective implementation of group compliance policy, Mobility Companies program and PACI-Internal control tool. ### Key Responsibilities ### Operational Responsibilities - 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 Qualifications 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. - CPAK /ACCA qualification - Minimum 3–4 years working experience in risk management and compliance, in a structured environment ### How to Apply Click here to apply ## Apply Use the canonical Prime Job Alerts page for full application instructions and source verification.