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- Develop, implement, and maintain the organization’s Internal Control Framework to ensure effective governance, risk management, and compliance with regulatory requirements.
- Lead risk-based internal control reviews and testing activities to assess the design and operating effectiveness of key controls across business and support functions.
- Evaluate controls within critical microfinance processes, including customer onboarding, lending, collections, treasury operations, and financial reporting.
- Identify control deficiencies, process weaknesses, and compliance gaps, and recommend practical corrective actions to strengthen the control environment.
- Design and execute periodic control testing and monitoring programs to ensure adherence to internal policies, procedures, and applicable regulations.
- Assess emerging operational, regulatory, and compliance risks and recommend enhancements to existing controls and processes.
- Prepare and present internal control assessment reports, findings, and recommendations to senior management and relevant governance committees.
- Partner with business units to develop remediation plans, monitor implementation progress, and validate the effectiveness of corrective actions.
- Maintain risk and control matrices, testing documentation, issue trackers, and other internal control records to support effective oversight and reporting.
- Monitor recurring control issues and key risk indicators, ensuring timely escalation of significant control weaknesses and risk exposures.
- Support regulatory examinations, internal audits, and external reviews by providing control assessments, documentation, and management insights as required.
- Promote a culture of accountability, risk awareness, and strong internal controls across the organization through ongoing guidance, communication, and stakeholder engagement.