Manager, Internal Audit Trade Finance

Johannesburg, GP, ZA, South Africa

Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, Baker Street 30

Job Type:

Full-time

Job Ref ID:

80438910A-0001

Date Posted:

2/27/2025







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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Job Detail

  • Job Id
    JD1399000
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Contract
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, GP, ZA, South Africa
  • Education
    Not mentioned