Lheon Consulting Limited is a strategy talent development consultancy company devoted exclusively to micro-financing and career development activities.Key Responsibilities
Develop, document, and maintain internal control frameworks, policies, and procedures.
Conduct regular control reviews and assurance activities across business units.
Monitor compliance with regulatory requirements, company policies, and industry standards.
Perform risk assessments to identify vulnerabilities and recommend corrective actions.
Collaborate with process owners to strengthen operational controls and improve efficiency.
Investigate incidents of non-compliance, irregularities, or control breaches and report findings.
Support internal and external audits, ensuring timely provision of information and follow-up on audit recommendations.
Prepare control and assurance reports for management, highlighting key risks and recommendations.
Provide training and awareness to staff on compliance, risk, and control requirements.
Ensure continuous improvement of assurance processes and risk management practices.
Requirements
Qualifications and Experience:
Bachelor’s Degree in Accounting, Finance, Business Administration, Risk Management, or a related field.
Professional certification, such as ACA, ACCA, CIA, CISA, or equivalent, is an added advantage.
3 – 5 years of relevant experience in internal control, audit, risk, or assurance roles.
Experience within the outsourcing space is desirable.
Key Competencies and Skills:
Strong knowledge of risk management, internal control, and compliance frameworks.
Analytical and problem-solving skills with attention to detail.
Ability to evaluate processes and recommend control enhancements.
Strong communication and report-writing skills.
High level of integrity, accountability, and ethical conduct.
Proficiency in MS Office tools and familiarity with audit/assurance software (an advantage).