Internal Audit & Risk Management Officer II
AI job insight
UFAA is recruiting an Internal Audit & Risk Management Officer II in Nairobi on a full-time basis. The role supports internal audits, compliance reviews, fraud investigations and risk management, and requires a bachelor’s degree in a relevant business or finance discipline.
- Supports internal audits by reviewing controls, assessing compliance and documenting findings.
- Implements fraud investigation and anti-corruption policies and follows up audit recommendations.
- Reviews financial records, conducts spot-checks and cash surveys, and analyzes budget variances.
Similar jobs
More roles you may want to review before you leave.AI summary
UFAA is recruiting an Internal Audit & Risk Management Officer II in Nairobi on a full-time basis. The role supports internal audits, compliance reviews, fraud investigations and risk management, and requires a bachelor’s degree in a relevant business or finance discipline.
- Supports internal audits by reviewing controls, assessing compliance and documenting findings.
- Implements fraud investigation and anti-corruption policies and follows up audit recommendations.
- Reviews financial records, conducts spot-checks and cash surveys, and analyzes budget variances.
- Requires a bachelor’s degree in accounting, finance, commerce, economics, business administration or management.
- Values strong analytical ability, integrity, confidentiality, computer proficiency and teamwork.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, Internal auditThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in NairobiThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Internal Audit & Risk Management Officer II evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Unclaimed Financial Assets Authority (UFAA) and the role in Nairobi.
- Add concrete examples related to internship, finance, Internal audit, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Corporate Staffing Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Corporate Staffing Kenya
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Internal Audit & Risk Management Officer II role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Nairobi under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Unclaimed Financial Assets Authority (UFAA) before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
Job Title:
Date Posted:
Job Type:
Job Level: Employer:
Industry:
Salary:
Location:
Country: Deadline:
Audit Jobs, Unclaimed Financial Assets Authority (UFAA) Jobs. Internal Audit & Risk Management Officer II assists with internal audits and risk management assessments, requires a Bachelor’s degree in Accounting, Finance, Economics, or Business. Full-time role in Nairobi.
Job Purpose
To support the execution of internal audit assignments by reviewing controls, assessing compliance, and documenting audit findings, thereby contributing to e ective risk management, good governance, and continuous improvement of organizational processes.
Key Accountabilities
- 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.
Qualifications
- 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 e ectively 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 e ectively both independently and within a team environment, demonstrating adaptability and resilience.