Internal Auditor at M-Oriental Bank

Internal Auditor at M-Oriental Bank

SEO Title: Internal Auditor Job at M-Oriental Bank – Nairobi

Meta Description: M-Oriental Bank is hiring an Internal Auditor in Nairobi. Applicants should have 4–6 years of banking audit experience and CPA or ACCA qualifications.

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Internal Auditor at M-Oriental Bank

Location: Nairobi, Kenya

Job Type: Full Time

Qualification: BA/BSc/HND, Professional Certificate

Experience: 4–6 Years

Category: Finance / Accounting / Audit

Company: M-Oriental Bank

Posted: August 31, 2026

Deadline: Not Specified

Job Overview

M-Oriental Bank is seeking a qualified and experienced Internal Auditor to join its team in Nairobi. The successful candidate will support the bank's internal audit function by conducting risk-based audits, evaluating internal controls, preparing audit reports and following up on identified findings.

The role requires strong knowledge of banking audit methodologies, regulatory requirements, data analytics and the complete audit cycle. The successful candidate will also be expected to ensure that audit activities comply with applicable laws, Central Bank of Kenya (CBK) guidelines and the bank's internal policies.

About M-Oriental Bank

M-Oriental Bank is a financial institution that provides banking and financial services to customers in Kenya. The bank focuses on supporting businesses and individuals through financial solutions designed to facilitate growth and economic participation.

The Internal Auditor will contribute to strengthening the bank's internal control environment, identifying potential risks and supporting compliance with regulatory and organizational requirements.

Key Responsibilities

1. Internal Audit Planning and Execution

The Internal Auditor will participate in planning and executing internal audit assignments based on identified business and operational risks.

Key duties include:

Planning and conducting internal audit engagements.

Applying appropriate audit methodologies and procedures.

Reviewing business processes and internal controls.

Assessing the effectiveness of existing controls.

Identifying control weaknesses and potential areas of risk.

Collecting and evaluating relevant audit evidence.

Documenting audit procedures, findings and conclusions.

Following the audit cycle from planning through reporting and follow-up.

2. Risk-Based Auditing

The role will involve applying risk-based and data-driven approaches to audit activities.

Responsibilities include:

Identifying and assessing operational and financial risks.

Developing audit criteria based on identified risks.

Using data analysis to identify unusual transactions, trends and potential control weaknesses.

Supporting continuous improvement of the bank's audit processes.

Recommending appropriate measures to mitigate identified risks.

3. Regulatory and Compliance Audits

The Internal Auditor will ensure that audit activities consider relevant regulatory requirements.

This includes:

Conducting audits in line with applicable laws and regulations.

Considering Central Bank of Kenya guidelines during audit assignments.

Assessing compliance with internal policies and procedures.

Identifying regulatory and compliance gaps.

Supporting management in addressing identified compliance weaknesses.

4. Audit Reporting

The successful candidate will prepare clear and well-supported audit reports.

Responsibilities include:

Documenting audit findings accurately.

Preparing audit working papers.

Communicating audit observations to relevant stakeholders.

Developing clear audit recommendations.

Preparing reports that clearly explain identified risks and control weaknesses.

Following up on agreed corrective actions.

5. Audit Follow-Up

The Internal Auditor will monitor the implementation of recommendations arising from audit assignments.

Key duties include:

Tracking outstanding audit findings.

Following up with responsible departments.

Evaluating whether corrective actions have been implemented effectively.

Updating audit records on the status of findings.

Escalating unresolved or overdue issues where necessary.

6. Data Analytics and Audit Automation

The position requires an understanding of data analytics and audit process automation.

The Internal Auditor may be involved in:

Using data analysis to support audit testing.

Identifying trends and exceptions within financial and operational data.

Supporting automation of audit processes.

Improving the efficiency and effectiveness of audit procedures.

Using technology to strengthen risk identification and monitoring.

Qualifications and Requirements

Applicants should meet the following requirements:

CPA or ACCA finalist qualification.

Bachelor's degree in Finance, Economics, Business or a related field.

4–6 years of relevant banking audit experience.

Strong understanding of internal auditing methodologies.

Knowledge of the complete audit cycle from planning to follow-up and closure.

Ability to conduct risk-based and data-driven audits.

Knowledge of applicable banking regulations and CBK guidelines.

Strong analytical and critical-thinking skills.

Knowledge of audit documentation and reporting.

Ability to perform data analytics and support audit automation.

Strong problem-solving abilities.

Excellent time management and organizational skills.

Ability to work effectively under tight deadlines.

Additional Certifications

Professional certifications such as CIA, CISA, CRMA, CFE or relevant IT audit qualifications will be an added advantage.

Key Skills for the Internal Auditor Role

Candidates should demonstrate skills in:

Internal Auditing

Banking Audit

Risk-Based Auditing

Audit Planning

Audit Testing

Internal Controls

Risk Management

Regulatory Compliance

CBK Guidelines

Audit Reporting

Audit Documentation

Data Analytics

Audit Automation

Financial Analysis

Critical Thinking

Problem Solving

Attention to Detail

Time Management

Communication

Stakeholder Management

Who Should Apply?

This opportunity is suitable for experienced audit professionals who have worked within the banking or financial services sector and have a strong understanding of internal controls, risk management and regulatory compliance.

Candidates with CPA or ACCA qualifications and additional certifications such as CIA, CISA, CRMA or CFE will have an advantage. Applicants should also be comfortable working with data, preparing audit reports and following up on corrective actions.

How to Prepare Your CV

Your CV should clearly demonstrate your banking audit experience and knowledge of internal audit processes.

Highlight experience involving:

Banking audits

Internal control reviews

Risk-based audit planning

Audit testing

Regulatory compliance

CBK requirements

Audit reporting

Audit findings and recommendations

Audit follow-up

Data analytics

Audit automation

Risk assessment

Where possible, include measurable achievements, such as improvements in audit turnaround times, identification of control weaknesses or successful closure of audit findings.

Application Details

Interested and qualified candidates should submit their CV and cover letter to:

Email: hr@moriental.co.ke

Applicants should ensure that their CV clearly demonstrates their relevant banking audit experience, academic qualifications and professional certifications.

Job Summary

Position: Internal Auditor

Company: M-Oriental Bank

Location: Nairobi, Kenya

Job Type: Full Time

Experience: 4–6 Years

Qualification: Bachelor's Degree, CPA/ACCA

Category: Finance / Accounting / Audit

Posted: August 31, 2026

Deadline: Not Specified

Frequently Asked Questions

What is the role of the Internal Auditor at M-Oriental Bank?

The role involves conducting risk-based internal audits, evaluating controls, assessing compliance, preparing audit reports and following up on audit findings.

Where is the Internal Auditor job located?

The position is based in Nairobi, Kenya.

How much experience is required?

Applicants should have 4–6 years of banking audit experience.

What qualifications are required?

Candidates should have a bachelor's degree in Finance, Economics, Business or a related field and be CPA or ACCA finalists.

Are additional professional certifications required?

Certifications such as CIA, CISA, CRMA, CFE and IT audit qualifications are listed as added advantages.

How do I apply for the Internal Auditor position?

Send your CV and cover letter to hr@moriental.co.ke.

What is the application deadline?

The vacancy does not specify a deadline. Applicants are encouraged to apply as soon as possible.

Important: Never pay money to obtain a job, interview, recruitment opportunity or employment placement.

For more job description visit: jobopenings.co.ke