Internal Auditor
4 days ago
**Reference: DB 6921**
**Consultant: Dorei Barnes**
**Descriptions**:
- Operational audit
- 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 audit
- Audit implementation of accounting policies
- Loan book reconciliation
- Expense authorisations / legitimacy audit
- Clearing accounts reconciliations review
- Banking rights / recipients audit
- Inspect processed journals
- Compliance audit
- In charge of regulatory compliance
- Team leader
- Manage a team of two audit assistants
- Drive the growth of the team in future
**Qualifications**:
- BCom Accounting degree or relevant qualification
- Passion for Africa and willingness to work in the developing world context
- 3-5 years internal auditing experience
- Leadership skills
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