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| About this job | Umoja is one of the fastest growing microfinance institutions in Uganda, which startedher operations on 1st October, 2021, and currently has a network of 78 branchesacross the country, with a Head Office located at Plot 1a, Suuna, Lane, Ntinda. Umojais licenced by the Uganda Microfinance Regulatory Authority (UMRA) and a memberof the Association of Microfinance Institutions of Uganda (AMFIU). UmojaMicrofinance exists to serve and empower people to build brighter futures together.Umoja means Unity in Swahili. We are focused on improving lives through financialinclusion for all people. By providing the initial step up to those in need we believe wecan break the cycle of poverty and empower a new generation of entrepreneurs andleaders in their communities.Due to expansion in scope of our programmes, we are now seeking for qualified andpassionate individual willing to share in our vision and join the team in the followingrole. |
| Reports to | Internal Audit Manager. |
| Role location | Main duty station is head office, Kampala, however this role requires regular and extensive travel across the country, in our branches network. |
| Role purpose and context | The Internal Audit Officer Fraud is responsible for conducting investigations into fraud and irregularities involving the company's employees, customers, third parties, and transactions. He/ She als |
| Key responsibilities | ? Investigate and analyse financial and operational data to uncover instances of fraud, irregularities. ? Collaborate closely with legal and law enforcement officers where investigations proceed to police or court. ? To conduct branch/ departmental audits each month according to the audit plan. ? Help audit and ensure operational effectiveness by visiting client groups in branches. ? Writing investigation/ audit reports backed up with clear evidence and working papers after every investigation/ audit exercise. ? Performing the full audit cycle including risk assessment, planning and evolution of effective of internal controls over operations, financial analysis and reliability, in addition to compliance with all applicable laws and regulatory requirements. ? Obtaining, analysing and evaluating accounting documentation, reports, data, flowcharts, system postings etc. ? Stay updated on industry trends, best practices, and regulatory changes related to fraud detection and prevention. |
| Qualifications | ? A Bachelor's Degree in Accounting, Commerce or Finance, or other relevant disciplines is required ? Certified Public Accountant (CPA/ ACCA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred. ? An IT related qualification/background is not essential but would be an advantage. |
| Experience | ? A minimum of 3 years of related work experience, with expert skills in fraud investigations, auditing techniques, accounting, analytics, critical thinking etc. ? Knowledge of fraud prevention, detection, resolution and investigation. ? Knowledge of Internal audit procedures and Auditing standards and relevant laws. ? Ability to provide detailed perspectives of investigations or audit findings, which are backed up with clear working papers and evidence. ? A high degree of computer literacy, demonstrated ability to integrate technology into the work environment. ? Current knowledge of industry best practices, trends and issues. ? Highly developed organizational, communication and presentation skills. ? Some management or leadership skills. ? Experience in budget planning and implementation would be advantageous. ? Ability to travel long distances at short notice, including travelling overnight. |
| Personal attributes | |
| Terms of appointment | |
| Application Start | 2024-08-16 |
| Application End | 2024-08-28 |
| Applicatoin link or email | If you meet the above requirements and interested in applying, please send yourapplications to recruitment@umojamicrofinance.com or hand deliver it to UmojaMicrofinance head office, Plot 1a Suuna Lane, Kampala. For more information, pleasecontact our office on +256 200956326/ 0786-721793/ 0706542094. You must includeyour CV, cover letter and copies of relevant academic qualifications. The deadline forapplications is 28th August, 2024. |
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