Moses Chanz
@moseschanz
Experienced internal auditor and risk compliance professional driving controls and governance.
What I'm looking for
I am an experienced internal auditor and risk & compliance professional with a Bachelor’s Degree in Accounting and over a decade of audit and risk experience across financial services, NGOs, and faith-based institutions. I have led risk-based audit plans, conducted branch and environmental inspections, coordinated with external auditors, and delivered actionable recommendations that strengthen internal controls and governance.
I have worked as an Internal Auditor and Risk & Compliance Officer across organizations including CCAP Nkhoma Synod, FINCA Malawi, and CUMO Microfinance, where I performed pre-audits, loan and field verifications, investigations, and follow-up on management corrective actions. I am a self-starter, team player, and results-oriented professional committed to improving control environments and ensuring regulatory and donor compliance.
Experience
Work history, roles, and key accomplishments
Internal Auditor
CCAP Nkhoma Synod
Developed and executed annual risk-based internal audit plans across six synod departments, identified significant financial and operational risks, and delivered timely audit reports with value-adding recommendations to improve internal controls and governance.
Internal Auditor
CUMO Microfinance Limited
Led quarterly finance and operational audits, pre-audited loan processes, conducted field verifications of clients and collateral, and reported audit findings with recommendations to strengthen controls and reduce irregularities.
Risk and Compliance Officer
FINCA Malawi
Conducted branch inspections and compliance monitoring, tested internal controls and environmental safeguards, and advised management on compliance program implementation and corrective actions.
Education
Degrees, certifications, and relevant coursework
Nkhoma University
Bachelor's Degree in Accounting, Accounting
Completed a Bachelor's Degree in Accounting with coursework in accounting principles and related financial subjects.
PAEC/ICAM
Diploma in Accounting, Accounting
Completed a Diploma in Accounting covering professional accounting practices and standards.
Ntcheu Secondary School
Malawi School Certificate of Education, General Secondary Education
Attained the Malawi School Certificate of Education with general secondary education curriculum.
Availability
Location
Authorized to work in
Job categories
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