Internal audit manager

roducing high quality Suspicious Activity / Transaction / Terror Property Reports (SAR/STR/TPR) and internal reports or briefings with appropriate recommendations, lessons learned and suggested remedi

B - degree in (Accounting/Auditing) (NQF level 6) Degree or relevant B Tech. 5+ years experience in internal/external audit or commensurate experience in a major financial institution or Big 4. Financ

sely with the Financial Manager to ensure that the end - to - end financial reporting requirements, internal projects, and business wide requirements are met. The individual is required to have both f

ients, Mancos, and the Regulator. Role will be responsible to ensure all client relationships, both internal and external, are managed in line with agreed service levels and that services and delivery

ss, information technology, computer science or other relevant disciplinePrior position in IT Audit internal audit or external auditing firm. Required SkillsOptional SkillsDesired Languages (If blank,

cy awareness programme.Follow up on status of existing audit findings.Co - ordinate and liaise with internal and external auditors.Ensure Internal Control Framework is updated.Coordinate internal audi

inistrative experienceValid drivers licenseComputer literate skillsA Bonus To Have4 years practical internal auditing experienceCompleted or studying towards auditing will be advantageousPastel Evolut

rds or completed auditing or accounting tertiary education.Valid driver's license.4 years practical internal auditing experience.Pastel Evolution Knowledge.What Youll Do For The BrandLead by example a

lities:Auditing of storesAttending stocktakesConducting investigationsQualifications and Experience:Internal Audit or relevant qualificationMinimum 2 years of experience in Internal AuditingRetail exp

nd when requiredNo major audit findings for environmental compliance ISO14001:2015 with relation to internal audits and external audits (Environmental legal compliance audits, WUL audits, ISO14001:201

dverse data, suspicious transactions or suspicious activity on client accounts.Provide external and internal stakeholders with updates and reports.SWIFT or confirmation of payments where required by c

sAudits & CertificationsProvides developed site level logistical support for compliance audits (internal and external), within a moderate scopeExtracts list of open findings for site(s) in scopeMa

sAudits & CertificationsProvides developed site level logistical support for compliance audits (internal and external), within a moderate scopeExtracts list of open findings for site(s) in scopeMa

inancial risk management of the business unit, encompassing forex and commodity hedging, insurance, internal audit programs, credit management and inventories, including the maintenance, oversight and

of English, both written and spokenExcellent communication skillsExcellent interpersonal skills for internal and external stakeholder relationship managementFlexible in terms of working hours when req

eworks that impact the area are documented and understood by all members of the team.Work with Absa Internal Audit and Management Assurance during the scoping of audits to ensure fair coverage.Own and

CapabilitiesFinancial Crime Performs an independent assessment of business environment and identify internal and external risksInvestigates transactional data and relevant financial documents to flag

s for NAPA and any other entities assigned.Prepare financial statements.Third PartiesExternal Audit.Internal AuditWorking Conditions: Will work in an office environment based at the head office.Furthe

is accurate and complete.Manage and input the MAP Retail budget process.Third PartiesExternal Audit.Internal AuditWorking Conditions: Will work in an office environment based at the head office. Trave

to time in the trust office between the staff and management, and in linewith the recommendation by internal audit. Give instructions to the administration department for implementation of the correct

accurately and timeously;Respond on controls in place and drive process improvements to enhance the internal control environment;Ensure a smooth audit and finalization internal audit requirements;Coll

Support C&B with mobility letters e.g., assignment lettersMaintain the expat / assignee databaseInternal AuditCollect samples and upload C&B audit samples for theSSA region, as requiredSupport

leagues. Minimise risk exposures and ensure adherence with regulatory standards by working with all internal functions to make sure compliance programs are properly implemented. Ensure SARS submission

advanced Excel proficiency - Caseware and Accpac proficiency advantageous - Sound understanding of internal controls - Attention to detail - Team player and to lead by example - Able to manage, train

aintain and monitor a compliance framework in collaboration with the relevant stakeholders. Perform internal controls on policies, and procedures to ensure compliance. Monitor the Governance framework

ct, in accordance with payment terms and free from issues. Adherence to Financial Control Framework Internal Audit participation Financial documents are retained in line with Company and statutory req

eam (FLT); The owner of balance sheet, statutory P&L reporting, accounting / taxation functions and internal control. The Africa business has been evolving continuously over the decade with new geogra

ustments are reflected, and processed as tax invoices. Facilitate and run regular meetings with the internal client - facing team to ensure up - to - date client arrangements are reflected in the late

aintain a good understanding of all governance applicable to AIS OperationsComply and adhere to all internal audit and compliance requirements. Adhere to Business Continuity Requirements for AIS Ensur

hange management process for industry, regulatory and compliance requirements or enhancements.Risk, Internal Audit & ComplianceEnsure products adhere to all compliance, operational risks and secur

institutions and investment related riskRelationship BuildingBuild and maintain relationships with internal teams and service providers such as CAM o H4 Manco o Legal, Compliance and Internal Audit o

us improvement programs.Enable quality management system: Ensure execution of HACCP. Participate in internal audit system. Provide innovation support: Participate in factory trials. Drive quality gate

hange management process for industry, regulatory and compliance requirements or enhancements.Risk, Internal Audit & Compliance:Ensure products adhere to all compliance, operational risks and security

savings, risk mitigation and overall oversight on procurement activities across Africa.Key Outputs:Internal Audit findings - collation, interpretation and executionISQM - research, understanding, exe

cts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across Afri

ork in the designated area of responsibility or processing centre.Coordinate Combined Assurance and internal control activities in the designated area of responsibility or processing centre.Planning,

n, Creditors, Balance Sheets, Microsoft Excel, Finance, Afrikaans, Invoicing, Interpersonal Skills, Internal AuditsJob descriptionJUNIOR ACCOUNTANTOBARO HEAD OFFICE(Ref.:23/141)The successful candidat

instructions, etc. Monitors and audits import and export customs entries for accuracy as part of an internal audit program, e.g., tariff codes, exchange rates, VDN compliance, customs value, incoterms

sures streamlined processes are in place for onboarding, offboarding, stock take of inventories and internal audit requirements are compliant. Manage Vodacom Spend Manager and provide billing reports

edge of risk management and risk management practiceExposure to a Quality Assurance environment and Internal AuditUnderwriting, premium collection and claims business experienceKnowledge of FAISUnders

sures streamlined processes are in place for onboarding, offboarding, stock take of inventories and internal audit requirements are compliant. Manage Vodacom Spend Manager and provide billing reports

Maintain accurate and timely record keeping within a learning management system.Deliver training to internal employees, business partners and customers for set up, operation, calibration, quality cont

ties including transparency reporting and compliance contract review. Conduct audits supporting the Internal Audit team. Conduct internal investigations when appointed as an investigator. Provide time

ety Improvement Plan (SIP)Active participation in Safety initiatives (e.g.: VFL & STEPS)Conduct Internal Audit in respective areasCo - ordinate the Emergency drillsAssist in the analysis of Safety

aging data subject feedback into continuous performance improvement processes. Manage and Report on internal audit procedures conducted regularly in relation to internalcompliance practices including

eparation of annual divisional budgets.Preparation of quarterly forecasts (3 per year)Liaising with internal & external auditors to mitigate any risks identified.Accuracy, completeness & valid

ety Improvement Plan (SIP)Active participation in Safety initiatives (e.g.: VFL & STEPS)Conduct Internal Audit in respective areasCo - ordinate the Emergency drillsAssist in the analysis of Safety

in ensuring all financial policies and processes remain up to date and adequately documented in IRI Internal Audit Policy IQ. Assist Finance Manager and Finance Director with revenue forecasting and b

aintain a good understanding of all governance applicable to AIS OperationsComply and adhere to all internal audit and compliance requirements.Collaboration and Relationship Building:Develop and maint

e shift.Verify Patron Head Counts.Marketing promotions on site.Visible Health and Safety deviations.Internal Audit and Compliance Audits being conducted.Fixtures, fittings, furniture or equipment that

nciliations for appropriate nominals.Prepare standard reports for monthly file which is reviewed by Internal Audit and OF&RM Finance Review Team.Prepare reports for local tax filing.Prepare data for m

e shift.Verify Patron Head Counts.Marketing promotions on site.Visible Health and Safety deviations.Internal Audit and Compliance Audits being conducted.Fixtures, fittings, furniture or equipment that

er in budgeting control, ensuring that expenditure is in line with theapproved budget.Monitoring of internal budget controls. .Investment ControlAssist the Finance Manager in the investment of surplus

ion of access granted being correct, for financial reporting systems, for example Finnivo & QlikInternal Control:Review, management & implementation of identified internal controls Comply with

anager and in partnership with campus management.Assists the respective manager with completing the Internal Disciplinary Report form and ensures that all supporting evidence is attached before submit

anager and in partnership with campus management.Assists the respective manager with completing the Internal Disciplinary Report form and ensures that all supporting evidence is attached before submit

anager and in partnership with campus management.Assists the respective manager with completing the Internal Disciplinary Report form and ensures that all supporting evidence is attached before submit

ors function (local and foreign debtors).Control Framework - Document, maintain and updating of all internal control documents for internal and external audit. General Ledger Maintenance and Reconcili

cross - functional alignment and risk - based decision - making.Drive organizational readiness for internal and external inspections, including global regulatory audits, through strategic planning, a

with the managers to understand reasons for variationsIdentify and escalate any non - adherence to internal controls or stock deviations, identifying possible reasons when results differ from anticip