Audit Specialist: Models

6 days ago

Midrand, South Africa Thanda Human Capital Full time

**MAIN PURPOSE OF THE JOB**

To provide guidance and execute specialised audits for the portfolio, including the provision of industry/ best practice knowledge to enhance the audit process and the audit report.

Perform audits / reviews mainly within the Credit and Collections environments including Model Risk.

**MINIMUM EDUCATION**
- Bachelor’s Degree in Finance, Banking, Econometrics, Statistics, Informatics, Mathematics or related fields.
- Postgraduate Degree (Finance, Statistics, Mathematics) will be an added advantage.

**MINIMUM EXPERIENCE**
- At least 3 years’ experience (including in the Banking/Financial Services industry), with specialization in Credit and/or Model Risk audit. Supervisory experience on audit projects would be an advantage.
- At least 3 years’ experience in model risk-based auditing or model risk/control activities
- At least 3 years’ experience in Internal/External audit or commensurate experience in a major financial services institution
- At least 2 years’ experience of SAS programming experience

**CRITICAL COMPETENCIES**
- Knowledge of Credit & Collections and related Models in Retail Banking environment.
- Thorough knowledge of bank policies, procedures and practices, particularly within Retail Banking and related products, with sufficient knowledge of laws and regulations governing banks including but not limited to:

- Banks Act and Banking Regulations
- IIA Standards and Code of Ethics,
- IFRS Standards,
- Basel IV
- Systems audit knowledge,
- Auditing skills
- Communication skills (written and verbal)
- Conflict management skills
- Customer Focus
- Financial skills
- Interpersonal skills
- Listening skills
- People Management skills
- Planning skills
- Project management skills
- Relationship management skills
- Proficiency in risk analysis and report preparation.
- Analytical skills and experience in data analytics (e.g. ACL, SAS, SQL, IDEA, Advanced Excel)
- Computer literacy (MS packages, Accounting Package, processing systems)
- Results orientated and deadline driven
- **ADDITIONAL COMPETENCIES**:

- Proven ability to work in a fast-paced environment and desire to learn quickly, being agile and nimble while thinking strategically.
- Enthusiastic, self-motivated, effective under pressure and willing to take personal responsibility/accountability.
- **BEHAVIOURAL ATTRIBUTES**:

- Ability to maintain independence
- Assertiveness
- Honesty
- Integrity
- Professionalism
- Team player

**SPECIAL REQUIREMENTS**
- Experience in and prior exposure to Credit and Model Risk is preferred.

**Salary**: R1,000.00 - R2,000.00 per month

Ability to commute/relocate:

- Midrand, Gauteng: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelors (preferred)

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