Senior 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.
Senior Internal Audit & Risk Management OfficerJob Ref: UFAA/SIA&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, strategies, guidelines and plans;
  
• Analyzing data for preparing annual internal audit plan;
  
• Performing information processed and system audits;
  
• Carrying out audit checks and identifying any accounting errors;
  
• Examining vouchers, cashbooks, ledgers confirming the propriety and accuracy of the transactions;
  
• Undertaking spot-checks and cash surveys;
  
• Auditing annual accounts;
  
• Undertaking spot checks and cash surveys;
  
• Auditing annual accounts;
  
• Undertaking audit investigations;
  
• Carrying out audit inspections of the Authority’s records;
  
• Undertaking audits on compliance of statutory provisions and internal regulations;
  
• Preparing documents and taking minutes of the Risk and Audit Committee of the Authority; and
  
• Preparing Internal Audit reports.
  

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

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• Served for a cumulative period of six (6) years relevant work experience, three (3) of which must have been at the grade of Internal Audit & Risk management Officer I 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 qualification from a recognized institution;
  
• Membership to Institute of Certified Public Accountants of Kenya (ICPAK) or relevant professional body in good standing;
  
• Proficiency in computer applications; and
  
• Shown merit and ability as reflected in performance and 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 effectively 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