Junior Forensic Investigator/Due Diligence Assistant at Moore South Africa

Job Advert Summary

• We are looking for a Junior Forensic Investigator / Due Diligence Assistant to start immediately. 
• 3 – 5 years bachelor’s degree in either forensic, auditing or accounting or legal background will be an added advantage.
• Registration with ACFE or ICFP accreditation will be an added advantage.
• Must have own transport

Minimum Requirements

• We are seeking a candidate with oversight/control experience with an audit firm, with specific audit and financial experience and knowledge of the key regulatory requirements particularly in relation to SARS, Companies Act etc.
• Strong in accounting and understanding financials.
• Strong investigative skills.
• Strong analytical, organisational and project management skills are also key, and candidates with have a high sense of responsibility and great interpersonal skills.
• Candidate must have strong report writing skills and be able to work in highly pressurised environment with adherence to deadlines.
• Commit to deadlines.
• Work long hours
• Work both independently and as part of a team.
• Candidate must be available immediately.

Duties and Responsibilities

• Perform, organise and conduct, due diligence reviews including onsite visits (if required) and production of reports.
• Co-ordinate and perform where appropriate, with required back-up, due diligence on the relevant parties, including questionnaire completion, follow-up questions and on-site and/or remote sessions.
• Ensure any potential findings and/or recommendations are addressed and remediated, with regular follow-ups and maintaining clear audit trail of follow-ups and escalation as necessary.
• Maintain key internal controls, including a due diligence oversight dashboard, and prepare reporting to the General Manager.
• Participate in specific projects with regards to any regulatory developments in order to update as required related controls and processes in the due diligence process, if required.
• Ensure timely completion of due diligence reports