Internal Control Partner

About the role

Renmoney is looking for a detail‑oriented Internal Control Partner to evaluate the effectiveness of internal controls, ensure regulatory compliance, and support risk mitigation across the organization.

Key responsibilities

• Assess the efficiency of internal controls and verify compliance with regulations and company policies.
• Conduct daily reviews of account opening, deposits, loan disbursements, liquidations, expenses, and related documentation.
• Perform periodic reviews of sales commissions, incentives for debt collectors, and recovery teams.
• Provide assurance that controls are effective, offering practical recommendations to minimize risk.
• Ensure staff adherence to internal codes of conduct, policies, and transaction regulations.
• Execute periodic reconciliations, investigate variances, and implement necessary controls.
• Review bank statement transactions and associated reconciliations.
• Leverage technology to automate routine control checks and deliver data‑driven risk insights.
• Identify significant business risks and reduce financial exposure through robust control implementation.
• Support the institutionalisation and continuous evaluation of the internal control framework.
• Coordinate revenue and quality assurance programmes to prevent revenue leakages.
• Monitor legislative and regulatory developments locally and globally.
• Oversee change‑management processes for operational requests.
• Ensure timely submission of regulatory returns and accurate interest calculations.
• Conduct spot checks, stock‑takes, and other ad‑hoc functions as assigned.

Required profile

• B.Sc. degree in any discipline.
• Membership of a recognised risk or accounting professional body (e.g., IC…).

Required skills