Internal Auditor - Bellville at Unifi Group

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