According to paragraph 32 of the Methodological Recommendations for conducting an internal analysis of corruption risks when determining positions subject to corruption risks, existing positions should be divided into two categories - managers and performers.
Given the right to make decisions and carry out organizational and economic functions, the entire category of managers falls under the presence of high corruption risks, therefore, they should be classified as positions subject to corruption risks, without analyzing their functional responsibilities.
The level of exposure to corruption risks of the positions of executors is determined based on the list of corruption-related functions, taking into account functional features.
List of positions subject to corruption risks,
determined based on the results of internal analysis of corruption risks
Karatyubinsk District Treasury Department
Treasury Department for West Kazakhstan Region
|
№
|
Position exposed to corruption risk |
Official powers containing corruption risks |
Corruption risks |
|
1 |
Руководитель Каратюбинского районного управления казначейства |
Обеспечение исполнения республиканского бюджет |
|
|
Ensuring the execution of the republican budget and servicing the execution of local budgets, accounting for operations of state institutions on cash control accounts and accounts of state institutions. Organization of work on the maintenance of consolidated plans for financing local budgets, individual plans for financing state institutions, on the registration of contracts of state institutions, on payments. Organization of work to ensure information security and operation of information systems. Monitoring compliance with the security regime in the treasury bodies. Control over the timeliness of generation, reconciliation of reports on budget execution according to approved forms. |
Возможность проведения платежных поручений и счетов к оплате без соблюдения очередности по времени
|
||
|
3 |
Главный специалист-главный казначей Карарюбинского районного управления казначейства Chief Specialist-Chief Treasurer of the Kararyubinsk District Treasury Department (3 units) |
Formation and maintenance of a consolidated financing plan for the district budget, monthly monitoring of the implementation of financing plans for local budget programs of AMPP; Registration of civil law transactions of state institutions financed at the expense of republican and local budgets, as well as at the expense of funds received by state institutions from the sale of goods (works, services) that remain at the disposal of the state institution. Monitoring, execution and approval of payments in national currency. Procedure for execution of collection orders, orders of state revenue bodies, authorized body for internal state audit. |
Ability to post payment orders and invoices for payment without keeping the order of time
|