Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month.
To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe in ...
Read more about this company
The Senior Internal Auditor will be responsible for the delivery of audit engagements under the direction of the Manager: Internal Audit, support in the development of the annual audit plan, identification of modern data analytic continuous monitoring techniques within the audit portfolio
What you will bring:
A degree in a relevant field, such as BCom or equivalent
CIA (Certified Internal Auditor) or equivalent
At least five years of relevant experience post-articles, preferably in Financial Services.
Knowledge of market conduct frameworks as well as Banking and Insurance regulations
Ideally you also have:
CAMS - Association of Certified Anti-Money Laundering Specialist
CA(SA) - Chartered Accountant
ACFE - Certified Fraud Examiner
Experience in Integrated assurance approaches utilising data analytic techniques. (i.e. CAATs) v
Gmail
Yahoomail