Internal Audit & Risk Management Officer at Unclaimed Financial Assets Authority

Unclaimed Financial Assets Authority is recruiting an Entry-level Internal Audit & Risk Management Officer in Nairobi on permanent and pensionable terms of service.

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.

Internal Audit & Risk Management Officer II - 1 Post

Job Grade UFAA 8
Job Ref: UFAA/IA&RMOII/10/26

Job purpose
To support the execution of internal audit assignments by reviewing controls, assessing compliance, and documenting audit findings, thereby contributing to effective risk management, good gover-nance, and continuous improvement of organizational processes.

Job Respnsibilities

• Implementing fraud investigation and anti- corruption policies, guidelines, strategies and plans;
• Collecting and collating data on financial records, systems and processes;
• Undertaking spot-checks and cash surveys;
• Undertaking audit investigations;
• Assessing track of actual expenditure against budget allocations and report variances; and
• Carrying out audit follow-ups on implementation of recommendations on audit reports.

Job Requirements

For appointment to this grade, one must have;

• 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; and
• Proficiency in Computer applications.

Key competencies and skills

• Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams;
• Demonstrated integrity, professionalism, and commitment to confidentiality;
• Strong organizational, time management, and prioritization skills, with the ability to deliver results under pressure;
• Sound analytical, problem-solving, and decision-making abilities, supported by keen attention to detail and accuracy;
• Basic knowledge of internal audit standards and risk assessment techniques; and
• Ability to work effectively both independently and within a team environment, demonstrating adaptability and resilience.

Deadline: Tuesday, November 10, 2026

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