Internal Control Manager at Lheon Consulting

Job Summary

We are seeking a proactive and detail-oriented Internal Control Manager to ensure adherence to internal policies, procedures, and regulatory standards across the organization. The ideal candidate should have experience in the microfinance banking sector, with a solid understanding of lending and operational risk controls.

Key Responsibilities

• Monitor and assess internal control systems across all operational areas
• Identify gaps or weaknesses in processes and recommend corrective actions
• Conduct periodic reviews of branches, departments, and key business units
• Ensure that all processes, especially around loan disbursement and public sector lending, follow regulatory and internal guidelines
• Assist in fraud prevention, detection, and investigation efforts
• Collaborate with audit, compliance, and risk management teams
• Prepare reports on internal control findings and present them to management

Required Qualifications

• Bachelor's degree in Accounting, Finance, Economics, or related field
• Minimum of 3–5 years' experience in internal control, risk, or audit roles in a Microfinance Bank or financial institution
• Strong understanding of microfinance operations, public sector lending processes, and regulatory compliance
• Excellent knowledge of internal control frameworks and risk mitigation practices
• Strong analytical, investigative, and reporting skills

Preferred Qualifications

• Relevant certifications such as ACA, ACCA, or CISA
• Experience from reputable microfinance banks
• Familiarity with internal control automation tools or risk management software