Uganda Jobs Uganda Internal Control Officer Job Placements – Finca Uganda Jobs

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Job Title  Internal Control Officer
Organisation FINCA Uganda



Duty Station  Kampala, Uganda
Reports to Internal Controls Manager
 
About US
FINCA Uganda is a subsidiary of FINCA Impact Finance and part of a network of 21 microfinance institutions and banks that provide socially responsible financial services that enable low – income individuals and communities to invest in the future. FINCA Uganda currently offers loans, savings and money transfer services in Uganda, one of the most competitive and dynamic microfinance markets in the world. FINCA is looking for a dynamic person to join their team of professionals as Fraud Prevention and Forensics Officer. Details are highlighted as follows
 
Key Duties and Responsibilities 
Reviewing and investigating internal processes
Recommending additional controls or oversight to mitigate risk.
Maintaining accurate and detailed fraud case files.
Analysing records of previous fraud cases to inform program controls.
Assisting the Internal controls Manager with compiling reports and undertaking internal investigations, as required.
Planning and undertaking investigations into allegations of fraud and corruption of varying nature and complexity
Complying with legislative requirements governing the conduct of investigations
Complying with Bank policies and procedures
Assisting in the identification of control weaknesses and implementing solutions and controls for future improvements.
Identifying and utilizing appropriate investigative techniques and technologies to achieve maximum efficiency and effectiveness.
Conducting/witnessing interviews and take statements in accordance with current legislation.
Maintaining to a high standard record of each investigation, and produce appropriate, timely reports to the Internal Controls Manager.
Preparing drafts and finalizing special investigation reports within reasonable time period.
Ensuring that all fraud & forgery case files and documents are maintained, updated, protected in a secured manner.


Qualifications, Skills and Experience
The ideal applicant must hold a Bachelor’s Degree Business Administration, Accounting, Finance or any other business related field. Professional certification in Fraud and Forensics is an added advantage
At least three years’ experience Internal Controls activities such as Compliance, Risk Management, Internal Audit in a Micro Finance or regulated Financial Institution
Excellent interpersonal, communication, training and mentoring skills.
Excellent report writing skills
Strong analytical and organizational skills.
Able to work under pressure and handle multiple tasks & deadlines.
Good ability in planning and management.
Good Judgment and decision-making.
Ability to work under minimum supervision with a proactive approach.
Good problem-solving skills.
Possession of demonstrative leadership skills.
 
How to Apply
All suitably qualified candidates are encouraged to send their applications with detailed CVs including present position and copies of relevant professional/academic certificates to ugjobs@fincaug.org
 
Deadline 16th July 2021
 

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Jobs in Kampala Uganda Uganda Jobs Jobs in Kampala Internal Control Officer Job Placements – Finca Uganda Jobs in Kampala at Uganda Jobs Internal Control Officer Job Placements – Finca Uganda Employment opportunities Uganda Jobs

For more jobs in Uganda visit ugandajobss.blogspot.com

Brown Alex Monday, 12 July 2021 Employment opportunities at Kampala Jobs in Kampala Uganda Jobs Uganda Jobs