Senior Internal Audit & Risk Management Officer

About the role

The Unclaimed Financial Assets Authority (UFAA) is hiring a full-time Senior Internal Audit and Risk Management Officer in Nairobi. The role provides independent, objective assurance and advisory services on the effectiveness of governance, risk management and internal control systems, so as to enhance accountability, operational efficiency, regulatory compliance and achievement of the organisation's strategic objectives.

Key responsibilities

• Implement fraud investigation and anti-corruption policies, strategies, guidelines and plans
• Analyse data to prepare the annual internal audit plan
• Perform information processing and system audits, and carry out audit checks and spot checks
• Examine vouchers, cashbooks and ledgers to confirm the propriety and accuracy of transactions
• Undertake cash surveys and audit annual accounts
• Carry out audit investigations and inspect the Authority's records
• Audit compliance with statutory provisions and internal regulations
• Prepare documents and minutes of the Risk and Audit Committee, and prepare internal audit reports

Required profile

• Cumulative six years of relevant work experience, including three years at the grade of Internal Audit and Risk Management Officer I or in a comparable position
• Bachelor's degree in Accounting, Finance, Commerce, Economics, Business Administration or Business Management, or an equivalent qualification from a recognised institution
• Membership of the Institute of Certified Public Accountants of Kenya (ICPAK) or a relevant professional body in good standing
• Merit and ability shown through performance and results

Required skills

• Expertise in risk assessment, internal control evaluation and execution of audits in line with professional standards
• Strong audit planning, testing, analysis, documentation and reporting
• Sound knowledge of regulatory, compliance and governance frameworks, supported by audit tools and technology
• Objectivity, integrity, confidentiality and adherence to ethical standards
• Excellent communication, stakeholder engagement and interpersonal skills
• Organisational, analytical and problem-solving skills, with attention to detail and ability to meet deadlines
• Ability to work independently and collaboratively in dynamic environments

To apply, candidates use the application link provided in the original listing.