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Housing Finance Bank Uganda Jobs 2021 – Audit Officer

Job Title: Audit Officer – Housing Finance Bank Uganda Jobs 2021

Organization: Housing Finance Bank Uganda

Job Location: Kampala

Reports to: Manager Investigations & Special Audits



Housing Finance Bank Uganda Profile:

Housing Finance Bank, is a Commercial Bank and the leading provider of housing finance solutions with a vision to be the preferred consumer and business bank with a focus on housing finance.



Job Profile:

The Audit Officer will investigate all known or suspected acts of fraud involving the Bank’s funds, property, employees and customers as requested by senior management and/or the Board.



Roles and Responsibilities:

  • Receive complaints and allegations of misconduct and conduct preliminary inquiries in line with the investigations procedures manual.
  • Review and analyze allegations and whistleblowing information to determine relevancy and reliability, conduct sensitive interviews and other investigative activities.
  • Carry out analysis and prioritization of new allegations and whistle-blower information in line with established deadlines.
  • Review and analyse the Bank’s financial data for trends and potential red flags for fraudulent activity if any and report the findings.
  • Prepare Investigation reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations at Management/Disciplinary Committee.
  • Coordinate the services of the external investigators in regard to cases/complaints assigned to them and track progress of cases.
  • Maintain complaints Log Register and update it on and in accordance with recording requirements.
  • Maintain a tracker of both on-going and completed investigations.
  • Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence.
  • Perform related work as assigned by Audit Management.



Minimum Qualifications

  • The applicant must hold a Bachelor’s Degree in Mathematics, Accounting& Finance, Statistics, Computer Science from an accredited College /University.
  • A Full or part qualification of CFE, CPA, ACCA, CISA, CIA shall be an added advantage.
  • Experience in use of ACL or any similar data analysis tool shall be an added advantage.
  • A minimum of three years’ experience in auditing a financial institution, or an Accounting/Audit firm with a bias in Forensic Investigations and following cases in court.
  • Outstanding quantitative, analytical, problem solving and organizational skills with keenness for small details, critical thinking skill and judgement capabilities.
  • Digital savvy with high agility in executing work.
  • Strong interpersonal skills and a good team player.
  • Good negotiation skills.
  • Good communication skills both verbal and written.
  • Personal commitment to meet or exceed all targets and objectives.
  • Utmost professional integrity.
  • Demonstrated ability to execute and deliver under challenging circumstances.
  • Ability to work with minimal supervision



How To Apply for Housing Finance Bank Uganda Jobs 2021

All Interested candidates should hand deliver their applications with a recent CV, copies of all academic transcripts, certificates and testimonials, daytime telephone contact, postal and email address and three competent referees to:

Head, Human Resources,

Housing Finance Bank,

Investment House

4 Wampewo Avenue, Kololo

Deadline: 1st April 2021 at 5:00 pm



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