Consultants - Internal Audit - Financial Services (Specialists) at Walena Africa Capital

• Walena Africa Capital is in the process of sourcing staff for a project in the financial services space to meet the needs and requirements of our clients.

Qualifications

• CA(SA) or
• CIA or
• CISA
• B.Com (Hons)
• B.Com

Experience

• 2+ years in financial services.
• 5-12 years auditing experience.
• Experience in Integrated Auditing.
• Must have completed end-to-end audits (at least 5).
• Experienced in Risk Based Auditing.
• Operational experience in financial services a bonus.
• Customer Focus during execution.
• Capabilities (Any or combination)

KYC and AML

• Financial Crime process reviews
• Customer Onboarding
• Fraud Management
• Credit Application processes
• Application and General Controls

Deliverables

• Design and agree scope of the engagement.
• Drafting of all engagement letters.
• Drafting of the risk and control matrix for discussion with the client.
• Design the testing strategy for the specific controls.
• Execution of the testing as required.
• Documenting the findings.
• Drafting and discussion of the report.
• Filing and completion of the engagement.