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  • Posted: Jan 30, 2025
    Deadline: Not specified
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  • The South African Reserve Bank is the central bank of South Africa. It was established in 1921 after Parliament passed an act, the "Currency and Bank Act of 10 August 1920", as a direct result of the abnormal monetary and financial conditions which World War I had brought


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    (811) Forensic Auditor - IAD

    Detailed description

    The successful candidate will be responsible for the following key performance areas:

    • Design, implement and assist with maintaining and continuously improving forensic audit tools to ensure a structured forensic auditing approach within the SARB Group.
    • Conduct forensic audits based on the audit universe to identify non-compliance or deviations from existing Bank-wide policies and procedures.
    • Conduct forensic investigations by gathering, analysing and preparing evidence in a manner suitable for further action.
    • Perform fraud risk assessments to identify high-risk fraud exposure within the SARB Group.
    • Provide quality reports and recommendations on gaps in GRC.
    • Develop and implement fraud awareness initiatives and training within the SARB Group.

    Qualifications

    To be considered for this position, candidates must be in possession of:

    • a minimum of an Honours degree or NQF 8 qualification relating, Forensic Auditing, Accounting, Risk Management, or an equivalent qualification;
    • a Certified Fraud Examiner (CFE) and or Certified Internal Auditor (CIA) qualification; and or Chartered Accountant (CA);
    • a minimum of five to seven years’ experience within a forensic auditing environment. 

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