To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance that enables client centric risk management.
Qualifications
Degree in Audit
Post Graduate Degree (Hons) Audit/ Corporate Finance
Other Preferred Qualifications, certifications, or professional memberships CA (SA), CFA, CIA
Experience Required
1-2 years' Experience analysing complex sets of data to interpret, visualise and identify trends. Understanding of IT controls.
5-7 years Planning and executing audits. Managing and engaging with various stakeholders at a Senior Level. Experience in managing and leading teams with a proven track record of delegating and prioritizing tasks. Financial and Risk Analysis
1-2 Years Credit Risk Analysis - understanding of counterparty risk, working capital cycles and cash flow projections. Regulatory Compliance - knowledge of AML, KYC, sanction screening, FATF and Basel III
Understanding of emerging market risks affecting trade finance transactions
Correspondent Banking awareness.
Awareness of global trade trends, geopolitical risk and commodities markets
Understanding of Trade Finance Instruments
Additional Information
Behavioural Competencies:
Developing Strategies
Documenting Facts
Establishing Rapport
Examining Information
Generating Ideas
Interacting with People
Interpreting Data
Making Decisions
Meeting Timescales
Producing Output
Taking Action
Upholding Standards
Technical Competencies:
Audit Project Management
Business Acumen (Audit)
IA Data Analysis
IA Technology Application
Internal Auditing
Maintain IA Professional Practices
Please note:
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