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Internal Auditor

3 months ago

Cape Town, Western Cape, Saudi Arabia Unifi Group Full time

Minimum Requirements

  • minimum 3-5 years experience in a similar role
  • Financial services experience will be advantageous
  • Attention to detail
  • Ability to work independently and collaboratively in a fast-paced environment, meeting deadlines
  • Willingness and ability to travel across Africa
  • Passion for Africa and willingness to work in the developing world context

Duties and Responsibilities

  • Operational audits
  • Ongoing audit of areas vulnerable to operational fraud
  • Unusual loan account transactions
  • Branch cash-out instances
  • Expense abuse
  • Cash variance checking
  • End of day variances: investigate, keep track, make findings
  • Monthly cash counts
  • Cash to bank – bank to cash audits
  • Client sampling – phone 10-20 clients per week to test transaction validity

Financial audits

  • Audit implementation of accounting policies
  • Loan book reconciliation
  • Expense authorisations / legitimacy audit
  • Clearing accounts reconciliations review
  • Banking rights / recipients audit
  • Inspect processed journals

Compliance audits

  • Regulatory compliance