Internal Auditor and Compliance Officer at Swift Capital Growth Partners Ltd

JOB DESCRIPTION – Internal Auditor and Compliance Officer– Part Time (Consulting Optional)

Job Title: Internal Auditor and Compliance Officer

Location: Blantyre

Employment Type: Part-Time with Option for Consulting

Introduction

An Internal Auditor and Compliance Officer is vital in upholding Swift Capital Growth Partners Ltd financial integrity, operational efficiency, and compliance with regulations. This role demands skilled professionals with a keen eye for identifying risks, evaluating internal controls, and strengthening governance structures. The Auditor will play a pivotal role in ensuring that financial transactions are accurate, regulatory requirements are met, and operational processes run smoothly. By providing independent assessments and insightful recommendations, Internal Auditor will help safeguard assets, enhance decision-making, and drive sustainable business growth.

Role Overview

We are looking for a Part-Time Internal Auditor and Compliance Officer with the option for consulting, to evaluate and enhance our risk management, internal controls, and governance processes. The ideal candidate will provide independent assessments to ensure financial accuracy, regulatory compliance, and operational effectiveness.

Key Responsibilities

• Conduct internal audits to assess financial and operational risks.

• Ensure compliance with regulatory requirements company policies and procedures

• Evaluate internal controls and recommend improvements to mitigate risks.

• Investigate irregularities and errors, providing recommendations for corrective actions.

• Prepare audit reports with findings and recommendations for management.

• Provide guidance on investigation of Frauds, forgeries and losses.

• Conduct financial, operational and compliance Audits

• Building and maintaining strong stakeholder relationships by ensuring audit service delivery meets stakeholder expectation while upholding independence, objectivity and professional integrity.

• Monitor fraud prevention measures and conduct special investigations when necessary.

• Assist in fraud detection and prevention strategies.

• Collaborate with management to enhance financial integrity and operational efficiency.

Qualifications & Experience

• Bachelor’s degree in Accounting, Finance, or a related field.

• Minimum of 2 years’ experience in auditing, compliance or risk Management, preferably in microfinance or financial services.

• Fluency in English and Chichewa

• Proficiency in accounting software and Microsoft Office Suite.

Key Competences

• Strong analytical, investigative and problem-solving abilities.

• Good Understanding of Financial and operational risks

• Proficiency in Audit methodologies and compliance Frameworks

• High attention to detail and ethical standards.

• Expertise in risk management and internal controls.

• Ability to work independently with maintaining accountability to management

• Excellent communication and report-writing skills.

Method of Application

Interested individuals who meet the above requirements should submit their applications, copies of certificates, and updated CVs with at least three (3) traceable referees not later than Friday 30 May 2025 to [email protected] Unit House, Victoria Avenue, Blantyre Malawi