+ 27 (0) 21 741 0400 + 27 (0) 21 741 0400   CAREERS@DATAFIN.COM

Internal Auditor (Stellenbosch)

Finance/Admin
Stellenbosch – Western Cape

ENVIRONMENT:
A fast-growing FinTech company with a footprint on the African continent seeks a highly meticulous Internal Auditor to join its team. Your role will also entail Audit implementation of accounting policies, Client sampling – phone 10-20 clients per week to test transaction validity, Loan book reconciliation and Regulatory Compliance. The successful incumbent will require 3-5 years work experience in a similar role. Any Financial Services experience in addition will prove beneficial.
 
DUTIES:
Operational Audits –
  • 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 Audits –
  • Audit implementation of accounting policies.
  • Loan book reconciliation.
  • Expense authorisations / Legitimacy Audit.
  • Clearing accounts reconciliations review.
  • Banking rights / Recipients Audit.
  • Inspect processed journals.
  • Compliance Audits.
  • Regulatory Compliance.
 
Compliance Audits –
  • Regulatory Compliance.
 
REQUIREMENTS:
  • Minimum 3-5 years’ experience in a similar role.
  • Financial Services experience will be advantageous.
  • Willingness and ability to travel across Africa.
  • Passion for Africa and willingness to work in the developing world context.
 
ATTRIBUTES:
  • Attention to detail. 
  • Ability to work independently and collaboratively in a fast-paced environment, meeting deadlines. 

+ 27 (0) 21 741 0400