Duties and Responsibilities

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

Minimum Requirements

Minimum Education Level

Bachelors Degree | Advanced Diploma

minimum 3-5 years experience in a similar role

Financial services experience will be advantageous

Attention to detail

Ability to work independently and collaboratively in a fast-paced environment, meeting deadlines

Willingness and ability to travel across Africa

Passion for Africa and willingness to work in the developing world context