Job Description

Job SummaryInternal Auditor (Stellenbosch) Finance/Admin
Stellenbosch - Western CapeENVIRONMENT:A fast-growing FinTech company with a footprint on the African continent seeks a highly meticulous Internal Auditor to join its team. Your role will also entail Audit implementation of accounting policies, Client sampling phone 10-20 clients per week to test transaction validity, Loan book reconciliation and Regulatory Compliance. The successful incumbent will require 3-5 years work experience in a similar role. Any Financial Services experience in addition will prove beneficial.DUTIES: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.

Compliance Audits -

• Regulatory Compliance.

REQUIREMENTS:

• Minimum 3-5 years experience in a similar role.
• Financial Services experience will be advantageous.
• Willingness and ability to travel across Africa.
• Passion for Africa and willingness to work in the developing world context.

ATTRIBUTES:

• Attention to detail.
• Ability to work independently and collaboratively in a fast-paced environment, meeting deadlines.

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