Summary
Date Posted: Saturday, August 19 2023, Base Salary: Not Disclosed

JOB DETAILS:
Purpose
Play Matters regional project team manages the fund on behalf of LEGO foundation and thus entrusted to provide technical oversight to the implementation of the project across all the project work streams. Given that Finance forms a key component of project implementation, the regional finance team conducts periodic reviews, monitoring of partner finance, budgeting, and spending patterns in addition to ensuring that partner risk exposure is low or non-existence.
The Regional Finance team therefore seeks to be trained in a high impact and skills development on risk management and fraud detection and prevention. The trained finance team will become TOTs that will cascade the skills acquired and knowledge to the rest of consortium partner finance and compliance teams.

Objectives.
1. To impart skills in risk management and fraud detection and prevention to the regional finance and compliance teams.
2. To equip practical skills on how to identify red flags in the kind of set up we are operating in with relevant examples.
3. To equip practical skills of developing the risk register and come up with risk mitigation measures.
4. To equip staff with skills on the applicable laws that aid during prosecution.
5. To equip staff with the skill of gathering evidence in case of fraud.
6. Learning from case stories of fraud and its manifestation, prevention, and mitigation from different similar Organizations.
7. Current Fraud trends and the new fraud tricks/methods being used in the NGO world.

Scope of work.
A hands on five days training to cover the above indicated objectives will cover.
• Risk management.
• Fraud detection, prevention, and red flag identification.
• Risk matrix/ register development.
• Evidence gathering skills.

Qualifications.
The lead consultant should possess:
• Bachelor’s degree in finance, Forensic and Risk or equivalent qualification in Economics and Commerce.
• Master’s degree in business administration plus professional qualifications ACFE, CFCI, CRA with extensive experience in risk management, fraud detection.
• Extensive experience in developing materials for training in areas of risk management, fraud detection and prevention.
• A minimum of 5 years of progressively responsible work experience in risk management, forensic audit.
• Experience in making risk register for big organizations.
• Excellent analytical, facilitation, presentation and writing skills in English.
• Ability to provide and share a sample of similar work done.


Work Hours: 8

Experience in Months: 60

Level of Education: Associate Degree

Job application procedure
Interested applicants?Click here to apply

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