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The incumbent conducts economic assessments, fiscal and debt analysis, and audits to support compliance with fiscal rules, evaluate PPP risks, and analyze public body performance, while contributing to planning and policy development.

The incumbent manages the commitment planning process, oversees fund allocation and classification, maintains financial records, supports cash flow planning, and provides leadership and performance management for staff in the unit.

The incumbent conducts preliminary investigations, supports forensic and asset recovery teams, assists law enforcement with affidavits and court orders, and provides administrative and technical support for financial crime cases.

The incumbent manages data systems, supports the National Risk Assessment through analysis and reporting, provides statistical, technical, and research support to enhance financial crime investigations and departmental performance.

The incumbent conducts forfeiture investigations, supports civil recovery and forensic accounting, and assists in investigating financial crimes such as fraud, corruption, and money laundering in collaboration with internal and external agencies.

The incumbent will conduct Intelligence analysis on reports submitted to FID or request for analysis by local, international agencies and regulatory bodies.

The incumbent conducts financial forensic investigations, prepares court documents, collaborates with agencies, and provides expert evidence to support asset recovery and prosecution of financial crimes.

The incumbent coordinates and oversees complex financial crime investigations, asset recovery, and legal processes, ensuring inter-agency collaboration, policy development, and compliance with financial legislation and international standards.

The incumbent manages payroll, payables, and disbursements, ensures compliance with financial regulations, supervises related branches, and advises the Director of Finance on associated financial matters.

Reporting to the Payroll Manager, the Payroll Officer is responsible for the verification of salary and allowances and ensuring compliance with the established salary/wage guidelines and financial procedures.