Internal Audit Supervisor

2 weeks ago


Pretoria, Gauteng, South Africa Finbond Mutual Bank Full time
1.

To oversee and co-ordinate the performance of the branch audits in the Regions - this includes:

  • Assisting team members with audit related queries
  • Review of working papers and draft reports of team members to ensure consistent quality
  • Coordination/ tracking of the branch audits
  • Performing surprise visits to branches to perform necessary procedures, for example surprise cash counts
  • To perform quality control reviews on audit teams work
To co-ordinate and perform internal audits at Head Office from start to finish, including:

  • Planning audits per the approved audit plan
  • Conducting fieldwork
  • Documenting audit results in accordance with the methodology and relevant standards
  • Drafting findings and confirming these with management
  • Drafting and discussing internal audit reports
  • Liaising with management during the audit process
  • Conduct special investigations as and when required by management
  • To perform quality control reviews on audit team's work
  • Fraud
  • Responsibility for the fraud hotline, including:
  • Receipt of calls and sms messages and making contact with clients where relevant
  • If suspected fraud, perform a miniinvestigation or direct to relevant department, for example Compliance
  • Coordination of fraud investigations received via other departments, where applicable
  • To perform quality control reviews on audit fraud team's work
  • Other
  • To assist the Head of Internal Audit with administrative tasks and reporting as necessary
  • To report directly to the Head of Internal Audit.

Qualifications:

  • B COM Internal Audit (Honours)/B-Tech Internal Audit or similar qualification
  • CIA/ studying towards CIA preferable

Experience:

  • Minimum 4 years internal audit experience, preferably in the Financial Services Industry at least 1 year in a Supervisory role

Knowledge and Skills:

Computer literacy - minimum requirement MS Office

  • In depth knowledge of the audit process
  • Ability to document process writeups
  • Ability to identify and document risks and controls
  • Ability to compile an audit program to address the risks and controls identified
  • Ability to identify audit issues and corresponding root causes and to propose feasible recommendations
  • Ability to present audit results in a well written report
  • Be able to liaise with management regarding audit findings
  • Excellent interpersonal skills with the ability to work independently and in a team

Additional Requirements:

  • Willingness to learn
  • Ability and willingness to travel (limited travel)
  • Ability to adapt quickly to new environments
  • Ability to work under pressure effective time management skills and ability to prioritise according to importance
  • Presentable, wellspoken and professional
  • Fluent in English (writing and speaking)
  • Valid driver's license

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