Conduct periodic income assurance exercises to identify and rectify income leakages.
Ensure 100% compliance with policies, procedures, and applicable laws.
Foster effective collaboration with regulators and external auditors.
Conduct annual vulnerability tests on the bank's systems.
Provide timely reports and feedback on assurance services to the Board.
Assess bank-wide controls and evaluate operational risks.
Prepare detailed inspection reports for management review.
Develop, train, and evaluate the performance of audit staff.
Qualifications:
Minimum of a first degree in any business-related discipline; ACIB, CA, or ACCA certification.
Formal training in banking law and regulations.
At least 8 years of banking experience, with 4 years at a management level in banking operations or audit/investigations.
Proficiency in banking operations, accounting, and audit processes.
Strong knowledge of domestic and international banking operations.
Familiarity with process re-engineering and total quality management principles.
How to Apply:If you meet the above requirements, please send your resume DIRECTLY to:For more finance jobs, please visit our website: If there is no reply within two weeks, please assume that your application for the vacancy was unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. We also invite you to reach out to us to discuss your next finance career opportunity!
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