Principal Internal Audit & Risk Management Officer - UFAA

The Unclaimed Financial Assets Authority (UFAA) is a State Corporation established under the National Treasury pursuant to the Unclaimed Financial Assets Act No. 40 of 2011. UFAA’s primary mandate is to receive, safeguard, and reunite unclaimed financial assets with their rightful owners.
The Authority invites applications from suitably qualified, experienced, and highly motivated professionals with proven competence, integrity, and a track record of results to fill the following positions on permanent and pensionable terms of service.
Principal Internal Audit & Risk Management OfficerJob Ref: UFAA/PIA&RMO/10/26
a. Job purpose
To provide independent and objective assurance and advisory services on the effectiveness of governance, risk management, and internal control systems, with a view to enhancing accountability, operational efficiency, regulatory compliance, and achievement of the organization's strategic objectives.
b. Job Description

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• Implementing fraud investigation and anti corruption policies, guidelines, strategies and plans;
  
• Analyzing data in financial records, systems and processes;
  
• Undertaking comprehensive audits at the Authority;
  
• Stocktaking and undertaking risk assessment, corruption risk assessment and anti corruption awareness activities;
  
• Reviewing internal controls in the Authority;
  
• Evaluating the adequacy of system controls and recommending improvements;
  
• Carrying out audit checks and identifying any accounting errors;
  
• Undertaking spot-checks and cash survey;
  
• Undertaking audit investigations;
  
• Carrying out audit, follow up on implementation of recommendations on audit reports;
  
• Assessing compliance with internal policies, tax regulations and other statutory guidelines;
  
• Implementing Quality Assurance and Improvement Programme (QAIP);
  
• Consolidating primary audit reports/queries in Authority’s financial statements;
  
• Carrying out compliance tests; and
  
• Monitoring and evaluating audit reports.
  

c. Job Specifications
For appointment to this grade, one must have;

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• Served for cumulative period of nine (9) years relevant work experience, three (3) of which must have been at the grade of Senior Internal Audit & Risk management O cer or in a comparable position;
  
• Bachelors degree in any of the following disciplines; Accounting, Finance, Commerce, Economics, Business Administration, Business Management or it’s equivalent from a recognized institution;
  
• Membership to Institute of Certified Public Accountants of Kenya (ICPAK) or relevant professional body in good standing;
  
• Management course certificate lasting not less than four (4) weeks from a recognised institution;
  
• Proficiency in computer applications; and
  
• Show merit and ability as reflected in work performance results.
  

d. Key competencies and skills

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• Expertise in risk assessment, internal control evaluation, and execution of audits in line with professional standards;
  
• Strong capability in audit planning, testing, analysis, documentation, and reporting to support effective assurance outcomes;
  
• Sound knowledge of regulatory, compliance, and governance frameworks, supported by proficiency in audit tools and technology;
  
• Demonstrated objectivity, integrity, confidentiality, and adherence to ethical standards;
  
• Excellent communication, stakeholder engagement, and interpersonal skills, with the ability to influence and collaborate e ectively across all levels;
  
• Strong organizational, analytical, and problem-solving skills, with keen attention to detail and the ability to manage priorities and meet deadlines;and
  
• Ability to work independently and collaboratively in dynamic environments, demonstrating adaptability, sound judgment, and resilience under pressure.
  

HOW TO APPLY
1. Interested candidates are advised to visit the Authority's website (www.ufaa.go.ke) to obtain the full job description and specifications for the respective positions.
2. Candidates who meet the stipulated requirements are required to visit the careers page on the Authority's website and register by creating an account using a valid email address, after which they should log in to proceed with the application.
3. All applications must be submitted online and must reach the Authority not later than 5:00 PM (East African Time) on 10th November 2026. Applications received after the stipulated deadline will not be considered.
4. Applicants are advised to ensure that they provide accurate and complete information and attach all relevant supporting documents as specified in the advertisement. Incomplete applications or applications that do not meet the prescribed requirements will not be considered.
NOTES
1. Only shortlisted candidates will be contacted.
2. The Authority is an equal opportunity employer committed to merit-based recruitment, fair competition, diversity, and inclusivity in accordance with applicable laws and public service principles.
3. Persons with disabilities, members of marginalized groups, and minorities are strongly encouraged to apply.
Please note: Successful candidates will be required to satisfy the requirements of Chapter Six of the Constitution of Kenya on Leadership and Integrity.
Canvassing will lead to automatic disqualification